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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)
14 Mar 2001 363s Return made up to 06/02/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
10 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Mar 2000 363a Return made up to 06/02/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
21 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
18 Oct 1999 288b Director resigned
13 May 1999 363a Return made up to 06/02/99; full list of members
25 Jan 1999 AA Accounts for a dormant company made up to 31 December 1997
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
25 Mar 1998 363a Return made up to 06/02/98; full list of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
14 Aug 1997 244 Delivery ext'd 3 mth 31/12/96
25 Feb 1997 363a Return made up to 06/02/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 December 1995
21 May 1996 244 Delivery ext'd 3 mth 31/12/95
20 Mar 1996 363a Return made up to 06/02/96; full list of members
19 Oct 1995 224 Accounting reference date notified as 31/12
10 Feb 1995 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
10 Feb 1995 288 Secretary 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 director appointed
10 Feb 1995 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
10 Feb 1995 287 Registered office changed on 10/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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 10/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Feb 1995 88(2)R Ad 07/02/95--------- £ si 998@1=998 £ ic 2/1000
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 07/02/95--------- £ si 998@1=998 £ ic 2/1000
06 Feb 1995 NEWINC Incorporation