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THE COLOURHOUSE LIMITED

Company number 02803142

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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)
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New secretary appointed;new director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 155(6)a Declaration of assistance for shares acquisition
10 Jan 2003 225 Accounting reference date extended from 30/09/02 to 31/12/02
10 Jan 2003 288b Director resigned
11 Oct 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 AA Full accounts made up to 30 September 2001
25 Jun 2002 287 Registered office changed on 25/06/02 from: 175B bermondsey street london SE1 3UW
15 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 395 Particulars of mortgage/charge
27 Jul 2001 AA Full accounts made up to 30 September 2000
30 Jun 2001 395 Particulars of mortgage/charge
02 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 395 Particulars of mortgage/charge
21 Jul 2000 395 Particulars of mortgage/charge
11 Apr 2000 363s Return made up to 24/03/00; full list of members
04 Apr 2000 AA Full accounts made up to 30 September 1999
07 May 1999 363s Return made up to 24/03/99; no change of members
11 Feb 1999 AA Full accounts made up to 30 September 1998
08 Oct 1998 363s Return made up to 24/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Oct 1998 395 Particulars of mortgage/charge
23 Sep 1998 225 Accounting reference date extended from 31/08/98 to 30/09/98