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COLOURSCENE LIMITED

Company number 03369065

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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)
12 Mar 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Mar 2003 600 Appointment of a voluntary liquidator
14 Feb 2003 287 Registered office changed on 14/02/03 from: leytonstone house hanbury drive leytonstone london E11 1HR
03 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
05 Sep 2002 287 Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE
28 Jun 2002 363s Return made up to 12/05/02; full list of members
11 Feb 2002 225 Accounting reference date extended from 31/05/01 to 30/11/01
29 Jun 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director resigned
15 May 2001 AA Accounts for a small company made up to 31 May 2000
21 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/00
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1999 363s Return made up to 12/05/99; no change of members
13 Mar 1999 AA Accounts for a small company made up to 31 May 1998
12 Nov 1998 395 Particulars of mortgage/charge
04 Jun 1998 363s Return made up to 12/05/98; full list of members
02 Oct 1997 88(2)R Ad 23/09/97--------- £ si 1998@1=1998 £ ic 2/2000
02 Oct 1997 123 £ nc 100/50000 23/09/97
16 May 1997 287 Registered office changed on 16/05/97 from: 36 bethnal green road london E1 6HZ
16 May 1997 288b Secretary resigned
16 May 1997 288b Director resigned
16 May 1997 288a New director appointed
16 May 1997 288a New director appointed
16 May 1997 288a New secretary appointed;new director appointed
12 May 1997 NEWINC Incorporation