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COLEFAX GROUP PLC

Company number 01870320

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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)
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re waiver to grant app 18/09/07
12 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
21 May 2007 169 £ ic 1623894/1600394 30/03/07 £ sr 235000@.1=23500
03 Apr 2007 169 £ ic 1681900/1623894 18/02/07 £ sr 580068@.1=58006
14 Feb 2007 169 £ sr 110000@.1 03/10/06
14 Feb 2007 169 £ ic 1706400/1681900 15/12/06 £ sr 245000@.1=24500
08 Feb 2007 AA Interim accounts made up to 31 October 2006
21 Nov 2006 88(2)R Ad 13/11/06--------- £ si 74000@.1=7400 £ ic 1699000/1706400
17 Nov 2006 169 £ sr 100000@.1 25/08/06
17 Nov 2006 169 £ sr 90000@.1 03/10/06
17 Nov 2006 169 £ sr 150000@.1 15/09/06
17 Nov 2006 363s Return made up to 05/10/06; bulk list available separately
11 Aug 2006 AA Group of companies' accounts made up to 30 April 2006
03 Nov 2005 363s Return made up to 05/10/05; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/11/05
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
25 Jul 2005 AA Interim accounts made up to 30 November 2004
19 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
02 Nov 2004 363s Return made up to 05/10/04; bulk list available separately
31 Mar 2004 169 £ ic 1959010/1927200 10/03/04 £ sr 318100@.1=31810
23 Mar 2004 AUD Auditor's resignation
03 Feb 2004 169 £ ic 1979010/1959010 22/01/04 £ sr 200000@.1=20000
19 Dec 2003 169 £ ic 1989010/1979010 12/11/03 £ sr 100000@.1=10000
06 Nov 2003 169 £ ic 2009010/1989010 21/10/03 £ sr 200000@.1=20000
04 Nov 2003 363s Return made up to 05/10/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
24 Oct 2003 AA Group of companies' accounts made up to 30 April 2003