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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)
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: church street mexborough doncaster south yorkshire S64 0EW
10 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 155(6)b Declaration of assistance for shares acquisition
26 Oct 2005 395 Particulars of mortgage/charge
17 Aug 2005 363s Return made up to 04/08/05; full list of members
19 Aug 2004 363s Return made up to 04/08/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 March 2003
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 395 Particulars of mortgage/charge
29 Sep 2003 288b Director resigned
30 Aug 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 288c Director's particulars changed
14 Aug 2002 363s Return made up to 04/08/02; full list of members
03 Jul 2002 AA Full accounts made up to 31 March 2002
21 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
15 Aug 2001 363s Return made up to 04/08/01; full list of members
29 Dec 2000 288c Director's particulars changed
31 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
16 Aug 2000 363s Return made up to 04/08/00; full list of members
30 May 2000 288c Director's particulars changed
05 Mar 2000 288a New director appointed
24 Dec 1999 288b Director resigned
03 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association