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COLDEAL LTD

Company number 03018657

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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 Jun 2008 363s Return made up to 06/02/08; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2007 363s Return made up to 06/02/07; full list of members
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
03 May 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Mar 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Director resigned
18 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Apr 2005 363s Return made up to 06/02/05; full list of members
18 Feb 2005 287 Registered office changed on 18/02/05 from: brentmead house britmead road london N12 9RU
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288a New secretary appointed
13 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2004 363s Return made up to 06/02/04; full list of members
01 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 06/02/03; full list of members
05 Mar 2003 288a New director appointed
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 06/02/02; full list of members
04 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
28 Sep 2001 244 Delivery ext'd 3 mth 31/12/00