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COLEBROOK & BURGESS (WALLSEND) LIMITED

Company number 03490409

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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)
24 Oct 2011 AD01 Registered office address changed from Colebrook House First Avenue Tyne Tunnel Estate North Shields Tyne & Wear NE29 7UZ on 24 October 2011
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr John David Hutton on 18 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Andrew Philip Maidwell on 18 January 2010
16 Feb 2009 363a Return made up to 04/01/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from colebrook house first avenue tyne tunnel estate north shields tyne & wear NE29 7SU
16 Feb 2009 190 Location of debenture register
13 Feb 2009 288c Director's change of particulars / andrew maidwell / 13/02/2009
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Jan 2008 363a Return made up to 04/01/08; full list of members
14 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 04/01/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 04/01/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288a New secretary appointed;new director appointed
12 Jan 2005 363s Return made up to 04/01/05; full list of members
10 Aug 2004 AA Total exemption full accounts made up to 31 December 2003