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COLDHARBOUR SYSTEMS LIMITED

Company number 01894301

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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 Oct 2005	123	Nc inc already adjusted 11/10/05	View PDF Nc inc already adjusted 11/10/05 - link opens in a new window - 1 page (1 page)
25 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2005	363s	Return made up to 15/06/05; full list of members	View PDF Return made up to 15/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 22 pages (22 pages)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jun 2004	363s	Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jan 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 21 pages (21 pages)
25 Jun 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 18 pages (18 pages)
08 Aug 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Oct 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 18 pages (18 pages)
08 Jun 2001	363s	Return made up to 15/06/01; full list of members	View PDF Return made up to 15/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	View PDF Accounting reference date extended from 31/12/00 to 30/06/01 - link opens in a new window - 1 page (1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: 13-15 west street old market bristol BS2 0DF	View PDF Registered office changed on 26/04/01 from: 13-15 west street old market bristol BS2 0DF - link opens in a new window - 1 page (1 page)
16 Jun 2000	363s	Return made up to 15/06/00; full list of members	View PDF Return made up to 15/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
23 Jun 1999	363s	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
31 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	363s	Return made up to 15/06/98; 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 15/06/98; full list of members
26 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
01 Jul 1997	363s	Return made up to 15/06/97; full list of members	View PDF Return made up to 15/06/97; full list of members - link opens in a new window - 6 pages (6 pages)

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