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COLTRAN PRODUCTS LIMITED

Company number 03413959

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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)
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 287 Registered office changed on 22/01/08 from: foxcroft 3 spinney lane knutsford cheshire WA16 0NQ
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2007 363a Return made up to 04/08/07; full list of members
17 Aug 2007 288a New director appointed
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: st james's court brown street manchester M2 2JF
28 Jun 2007 363a Return made up to 04/08/06; full list of members
22 Jun 2007 288a New director appointed
07 Feb 2007 288b Director resigned
07 Feb 2007 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Secretary resigned;director resigned
10 May 2006 288b Director resigned
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Mar 2006 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apv fin as,enter agment 20/10/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association