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ORGANIC COLOUR SYSTEMS LIMITED

Company number 02994786

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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)
18 Oct 2016 AP01 Appointment of Mr Mark D'arcy as a director on 13 October 2016
07 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
29 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
02 Dec 2015 TM01 Termination of appointment of Richard Nicholas Farrant as a director on 2 December 2015
02 Dec 2015 AP01 Appointment of Mr Ian Bishop as a director on 2 December 2015
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
26 May 2015 CH01 Director's details changed for Richard Farrant on 1 May 2015
19 Jan 2015 MR01 Registration of charge 029947860002, created on 19 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
05 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
06 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
25 May 2012 CERTNM Company name changed herb international distribution LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Richard Farrant on 20 May 2010
30 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 288b Appointment terminated director stephen landreth
20 May 2009 363a Return made up to 20/05/09; full list of members
20 May 2009 288c Director's change of particulars / stephen landreth / 20/11/2008
13 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008