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COLPLAN LIMITED

Company number 02943616

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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)
16 Feb 2001 AA Accounts for a small company made up to 31 January 2000
20 Jul 2000 363s Return made up to 28/06/00; full list of members
02 Jun 2000 288a New director appointed
05 Feb 2000 288c Secretary's particulars changed;director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
04 Aug 1999 288c Secretary's particulars changed;director's particulars changed
04 Aug 1999 363s Return made up to 28/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1998 AA Accounts for a small company made up to 31 January 1998
03 Aug 1998 363s Return made up to 28/06/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 31 January 1997
31 Jul 1997 363s Return made up to 28/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/97; no change of members
03 Dec 1996 AA Accounts for a small company made up to 31 January 1996
19 Jul 1996 363s Return made up to 28/06/96; no change of members
  • 363(287) ‐ Registered office changed on 19/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/96; no change of members
20 Nov 1995 AA Accounts for a small company made up to 31 January 1995
31 Jul 1995 363b Return made up to 28/06/95; full list of members
30 May 1995 287 Registered office changed on 30/05/95 from: the hollins hollins lane unsworth bury BL9 8AT
15 Feb 1995 88(2)R Ad 01/02/95--------- £ si 8@1=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/95--------- £ si 8@1=8 £ ic 2/10
27 Sep 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
04 Jul 1994 287 Registered office changed on 04/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1994 288 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 DocumentNew director appointed
28 Jun 1994 NEWINC Incorporation