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COLDSAVER (SELBY) LIMITED

Company number 03605848

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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)
05 Mar 2001 88(2)R Ad 14/02/01--------- £ si 79@1=79 £ ic 1/80
14 Feb 2001 288a New director appointed
31 Jan 2001 CERTNM Company name changed auditsite LIMITED\certificate issued on 31/01/01
30 Jan 2001 288b Secretary resigned;director resigned
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New director appointed
30 Jan 2001 288a New secretary appointed
30 Jan 2001 287 Registered office changed on 30/01/01 from: c/o 103 portland street manchester M1 6DF
27 Oct 2000 288a New secretary appointed
04 Aug 2000 363s Return made up to 29/07/00; full list of members
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288b Director resigned
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
23 Mar 2000 288a New director appointed
23 Mar 2000 288a New director appointed
18 Aug 1999 363s Return made up to 29/07/99; full list of members
19 Aug 1998 288b Secretary resigned
19 Aug 1998 288b Director resigned
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New secretary appointed
19 Aug 1998 287 Registered office changed on 19/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
29 Jul 1998 NEWINC Incorporation