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COLOURWAY STUDIOS LIMITED

Company number 03105521

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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)
26 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
05 Oct 2000 363s Return made up to 22/09/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 October 1999
29 Dec 1999 363s Return made up to 22/09/99; full list of members
24 Nov 1998 AA Full accounts made up to 31 October 1997
28 Sep 1998 363s Return made up to 22/09/98; no change of members
04 Feb 1998 287 Registered office changed on 04/02/98 from: the lodge darenth hill darenth kent DA2 7QR
04 Feb 1998 288a New secretary appointed
04 Feb 1998 288b Secretary resigned
04 Feb 1998 363s Return made up to 22/09/97; no change of members
04 Feb 1998 363(287) Registered office changed on 04/02/98
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Request DocumentRegistered office changed on 04/02/98
22 Sep 1997 AA Accounts made up to 31 October 1996
22 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1997 287 Registered office changed on 07/05/97 from: lynwood house crofton road orpington kent BR6 8QE
07 May 1997 288b Director resigned
07 May 1997 288a New secretary appointed
17 Jan 1997 363a Return made up to 22/09/96; full list of members
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New secretary appointed;new director appointed
19 Dec 1995 224 Accounting reference date notified as 31/10
19 Dec 1995 88(2)R Ad 16/11/95--------- £ si 100@1=100 £ ic 2/102
23 Nov 1995 MA Memorandum and Articles of Association
22 Nov 1995 CERTNM Company name changed mastersounds LIMITED\certificate issued on 23/11/95
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1995 287 Registered office changed on 17/11/95 from: regent house 316 beulah hill london SE19 3HF