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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)
28 Jun 2004 363a Return made up to 06/06/04; full list of members
16 Mar 2004 AA Accounts for a small company made up to 30 June 2003
21 Jul 2003 88(3) Particulars of contract relating to shares
21 Jul 2003 88(2)R Ad 26/06/03--------- £ si 49998@1=49998 £ ic 3/50001
08 Jul 2003 123 Nc inc already adjusted 26/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 AA Accounts for a small company made up to 30 June 2002
17 Dec 2002 363a Return made up to 06/06/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
23 Jan 2002 395 Particulars of mortgage/charge
19 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 30 June 2000
07 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2000 363s Return made up to 06/06/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 June 1999
02 Nov 1999 AA Accounts for a small company made up to 30 June 1998
11 Aug 1999 363s Return made up to 06/06/99; no change of members
11 Aug 1998 363s Return made up to 06/06/98; no change of members
05 Mar 1998 AA Accounts for a small company made up to 30 June 1997
25 Jun 1997 363s Return made up to 06/06/97; full list of members
01 May 1997 AA Accounts for a small company made up to 30 June 1996