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COLORCRAFT (NORTHERN) LIMITED

Company number 02622206

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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)
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288b Director resigned
07 Aug 2006 AA Full accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 19/06/06; full list of members
20 Jul 2005 363s Return made up to 19/06/05; full list of members
20 Jul 2005 363(287) Registered office changed on 20/07/05
20 Jul 2005 363(190) Location of debenture register address changed
20 Jul 2005 363(353) Location of register of members address changed
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 155(6)a Declaration of assistance for shares acquisition
15 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
24 Jun 2004 363s Return made up to 19/06/04; full list of members
22 Mar 2004 AAMD Amended accounts made up to 31 March 2003
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
06 Aug 2003 363s Return made up to 19/06/03; full list of members
06 Aug 2003 363(288) Director's particulars changed
06 Aug 2003 363(287) Registered office changed on 06/08/03
04 Jun 2003 287 Registered office changed on 04/06/03 from: 34 humford way bayard wood bedlington northumberland
18 May 2003 288b Secretary resigned;director resigned