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COLOMBIER UK MIDLANDS LTD

Company number 01754331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 1998 288c Director's particulars changed
25 Aug 1998 288c Director's particulars changed
04 Jun 1998 AA Full accounts made up to 31 December 1997
16 Feb 1998 363s Return made up to 19/12/97; no change of members
03 Aug 1997 AA Full accounts made up to 31 December 1996
21 May 1997 CERTNM Company name changed quest papers LIMITED\certificate issued on 22/05/97
15 Jan 1997 363s Return made up to 19/12/96; full list of members
24 Apr 1996 AA Full accounts made up to 31 December 1995
19 Dec 1995 288 New secretary appointed
19 Dec 1995 363s Return made up to 19/12/95; no change of members
19 Dec 1995 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Sep 1995 403a Declaration of satisfaction of mortgage/charge
04 Jul 1995 395 Particulars of mortgage/charge
28 Apr 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 287 Registered office changed on 07/03/95 from: thameside house 100 rainville road hammersmith london W6 9UY
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 19/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/94; no change of members
04 Nov 1994 AA Full accounts made up to 31 December 1993
10 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jan 1994 363s Return made up to 19/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/93; full list of members
14 May 1993 88(2)R Ad 06/05/93--------- £ si 90000@1=90000 £ ic 8000/98000
14 May 1993 287 Registered office changed on 14/05/93 from: stoughton house harborough road oadby leics LE2 4LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/05/93 from: stoughton house harborough road oadby leics LE2 4LP
31 Mar 1993 AA Accounts for a small company made up to 31 December 1992
23 Dec 1992 363s Return made up to 19/12/92; full list of members
20 Jul 1992 88(2)R Ad 23/06/92--------- £ si 2000@1=2000 £ ic 8000/10000