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COLCO 9

Company number 03004846

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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 Feb 2014 AD01 Registered office address changed from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 7 February 2014
29 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Mr Harold Duncan Wordsworth on 21 January 2011
18 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Jan 2011 AD01 Registered office address changed from Houghton Road Grantham Lincolnshire NG31 6JE on 18 January 2011
17 Dec 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
28 Jan 2010 AP03 Appointment of Mr Niall Wordsworth as a secretary
19 Jan 2010 CH01 Director's details changed for Harold Duncan Wordsworth on 1 May 2009
14 Nov 2009 TM02 Termination of appointment of James Kearsey as a secretary
14 Nov 2009 TM01 Termination of appointment of James Kearsey as a director
15 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
15 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
13 Jan 2009 363a Return made up to 19/12/08; full list of members
20 Dec 2007 363a Return made up to 19/12/07; full list of members
25 Jul 2007 AA Accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 19/12/06; full list of members
21 Aug 2006 AA Accounts made up to 31 December 2005
06 Feb 2006 363a Return made up to 19/12/05; full list of members
30 Mar 2005 288c Secretary's particulars changed;director's particulars changed
29 Dec 2004 363s Return made up to 19/12/04; full list of members