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F1 COLOUR LIMITED

Company number 02701029

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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)
07 Oct 2011 SH08 Change of share class name or designation
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AP01 Appointment of Mr Peter Maurice Gatward as a director
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for James Edward Robinson on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Kenneth Michael Harrison on 20 April 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2009 CH01 Director's details changed for Kenneth Michael Harrison on 27 November 2009
21 May 2009 363a Return made up to 26/03/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 26/03/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Apr 2007 363s Return made up to 26/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: sandringham guildford road woking surrey GU22 7QL
11 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
31 Mar 2006 363s Return made up to 26/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Apr 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
21 Oct 2004 288c Director's particulars changed
26 Apr 2004 395 Particulars of mortgage/charge
15 Apr 2004 288b Secretary resigned;director resigned