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45 COLVESTONE LIMITED

Company number 03327506

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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)
27 Mar 2001 363s Return made up to 04/03/01; full list of members
25 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
10 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
23 Mar 1999 363s Return made up to 04/03/99; no change of members
30 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1998 363s Return made up to 04/03/98; full list of members
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Secretary resigned
04 Mar 1997 NEWINC Incorporation