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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)
06 Jan 1998 AA Full accounts made up to 31 August 1997
23 Dec 1997 288b Director resigned
10 Apr 1997 363s Return made up to 24/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1997 88(2)R Ad 02/01/97--------- £ si 1998@1=1998 £ ic 88003/90001
20 Mar 1997 88(2)R Ad 02/01/97--------- £ si 87003@1=87003 £ ic 1000/88003
06 Jan 1997 AA Full accounts made up to 31 August 1996
29 Mar 1996 363s Return made up to 24/03/96; no change of members
18 Dec 1995 AA
19 Apr 1995 363s Return made up to 24/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA
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28 Mar 1994 363s Return made up to 24/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 24/03/94; full list of members
18 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Jun 1993 88(2)R Ad 07/06/93--------- £ si 998@1=998 £ ic 2/1000
21 May 1993 395 Particulars of mortgage/charge
29 Apr 1993 287 Registered office changed on 29/04/93 from: crwys house 33 crwys rd cardiff CF2 4YF
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Request DocumentRegistered office changed on 29/04/93 from: crwys house 33 crwys rd cardiff CF2 4YF
29 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Apr 1993 123 Nc inc already adjusted 06/04/93
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association