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COLOURGEN LTD.

Company number 01929652

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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)
08 Oct 2009 CH03 Secretary's details changed for Mervyn Adrian Ham on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Russell Lambert on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Jeffrey Ian Biggs on 1 October 2009
18 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Dec 2008 AA Full accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 12/06/08; full list of members
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed share purchase 23/11/07
25 Jan 2008 169 £ ic 40000/36000 23/11/07 £ sr 4000@1=4000
17 Jan 2008 AA Full accounts made up to 30 June 2007
12 Jun 2007 363a Return made up to 12/06/07; full list of members
12 Jun 2007 288c Director's particulars changed
12 Jun 2007 288c Director's particulars changed
06 Mar 2007 288c Director's particulars changed
10 Jan 2007 AA Full accounts made up to 30 June 2006
13 Jun 2006 363a Return made up to 12/06/06; full list of members
07 Feb 2006 AA Full accounts made up to 30 June 2005
29 Jun 2005 363a Return made up to 12/06/05; full list of members
11 Mar 2005 AUD Auditor's resignation
29 Jan 2005 AA Full accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 12/06/04; full list of members
19 Apr 2004 AA Full accounts made up to 30 June 2003
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2003 AUD Auditor's resignation
02 Jan 2003 AA Full accounts made up to 30 June 2002