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COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED

Company number 02516754

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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)
27 Oct 2009 CH01 Director's details changed for Andrew John Nelson Wills on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Brenda Saunders on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Brenda Saunders on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Martin Colenutt on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Peter Bosson on 1 October 2009
29 Jun 2009 363a Return made up to 06/06/09; full list of members
27 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 88(2) Capitals not rolled up
22 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 363a Return made up to 06/06/08; full list of members
16 Jun 2008 AA Accounts for a medium company made up to 30 June 2007
12 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Jun 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
19 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 363a Return made up to 06/06/06; full list of members
14 Jun 2006 AA Accounts for a small company made up to 30 June 2005
26 Sep 2005 363s Return made up to 06/06/05; full list of members
13 Jul 2005 395 Particulars of mortgage/charge
07 Jun 2005 AA Accounts for a small company made up to 30 June 2004
22 Feb 2005 287 Registered office changed on 22/02/05 from: 18 bowden street london SE11 4DS