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COLEOPTERUS LIMITED

Company number 03334595

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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 Mar 2008 363a Return made up to 17/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 17/03/07; full list of members
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 190 Location of debenture register
19 Mar 2007 353 Location of register of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: 9 dawlish drive styvechale coventry warwickshire CV3 5LY
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 17/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 17/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 17/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Nov 2003 88(2)R Ad 25/10/03-25/10/03 £ si 4@1=4 £ ic 20/24
06 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 363s Return made up to 17/03/03; full list of members
26 Feb 2003 395 Particulars of mortgage/charge
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 17/03/02; full list of members