COLNBROOK DEVELOPMENTS LIMITED

Company number 03608349

Date	Type	Description	View / Download
29 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
29 Sep 2004	363s	Return made up to 31/07/04; full list of members	(10 pages)
29 Sep 2004	363(288)	Director resigned
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
12 Aug 2004	288c	Director's particulars changed	(1 page)
17 May 2004	MA	Memorandum and Articles of Association	(12 pages)
17 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Apr 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
08 Apr 2004	MAR	Re-registration of Memorandum and Articles	(20 pages)
08 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
08 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Apr 2004	287	Registered office changed on 02/04/04 from: 5 albany courtyard london W1J 0HF	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
24 Sep 2003	363s	Return made up to 31/07/03; full list of members	(10 pages)
12 May 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	363s	Return made up to 31/07/02; full list of members	(11 pages)
04 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
28 Sep 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	363s	Return made up to 31/07/01; full list of members	(9 pages)
28 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2001	363(287)	Registered office changed on 28/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
12 Apr 2001	288a	New director appointed	(3 pages)