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COLORZONE PVCU LIMITED

Company number 03360874

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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)
04 May 2000 288b Director resigned
28 Apr 2000 288a New secretary appointed;new director appointed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
07 May 1999 363s Return made up to 28/04/99; no change of members
07 May 1999 363(287) Registered office changed on 07/05/99
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Request DocumentRegistered office changed on 07/05/99
07 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1999 AA Accounts made up to 31 March 1998
29 May 1998 363s Return made up to 28/04/98; full list of members
29 May 1998 88(2)R Ad 01/04/98--------- £ si 99@1=99 £ ic 1/100
09 Apr 1998 288a New director appointed
23 Mar 1998 395 Particulars of mortgage/charge
18 Mar 1998 287 Registered office changed on 18/03/98 from: 4 mercer avenue stone staffordshire ST15 8SW
18 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
22 May 1997 287 Registered office changed on 22/05/97 from: somerset house temple street birmingham B2 5DN
22 May 1997 288b Director resigned
22 May 1997 288b Secretary resigned
20 May 1997 288a New director appointed
20 May 1997 288a New secretary appointed
28 Apr 1997 NEWINC Incorporation