COLOP UK LIMITED

Company number 03175098

Date	Type	Description	View / Download
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
12 Apr 2011	CC04	Statement of company's objects	(2 pages)
07 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(19 pages)
06 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(6 pages)
06 Apr 2010	CH01	Director's details changed for Ernst Faber on 19 March 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Framz Ratzemberger on 19 March 2010	(2 pages)
11 Mar 2010	AP03	Appointment of Mr Lee David Fisher as a secretary	(1 page)
11 Mar 2010	TM02	Termination of appointment of Claire Powell as a secretary	(1 page)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
25 Oct 2009	AP01	Appointment of Framz Ratzemberger as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Kiranchandra Dahyabhai Mistry as a director	(2 pages)
23 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
14 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
28 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
04 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: c/o peachey nd co LLP 95 aldwych london WC2B 4JF	(1 page)
02 Apr 2007	363s	Return made up to 19/03/07; full list of members 363(287) ‐ Registered office changed on 02/04/07	(7 pages)
01 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
13 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 4 baker street kingston upon hull HU2 8HS	(1 page)
17 Aug 2006	288b	Director resigned	(1 page)
19 Jul 2006	288a	New director appointed	(2 pages)
10 Apr 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)