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COLTON HOUSE CARE LIMITED

Company number 03061236

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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)
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288b Secretary resigned;director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
09 May 2006 363a Return made up to 28/04/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
31 May 2005 363s Return made up to 28/04/05; full list of members
19 Nov 2004 AA Accounts for a small company made up to 30 June 2004
10 Aug 2004 363s Return made up to 28/04/04; full list of members
16 Jun 2004 AUD Auditor's resignation
08 May 2004 288b Secretary resigned;director resigned
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New secretary appointed
16 Apr 2004 AA Full accounts made up to 30 June 2003
09 May 2003 363s Return made up to 28/04/03; full list of members
21 Jan 2003 AA Full accounts made up to 30 June 2002
23 Sep 2002 288c Director's particulars changed
02 May 2002 363s Return made up to 28/04/02; full list of members
27 Feb 2002 AA Full accounts made up to 30 June 2001
13 Sep 2001 288c Secretary's particulars changed;director's particulars changed
17 May 2001 363s Return made up to 28/04/01; full list of members
17 May 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
21 Nov 2000 AA Full accounts made up to 30 June 2000