58 COLNEY HATCH LANE LIMITED

Company number 03648604

Date	Type	Description	View / Download
01 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
25 Apr 2003	363s	Return made up to 13/10/02; full list of members	(8 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
22 Apr 2003	AA	Accounts for a dormant company made up to 31 October 2002	(2 pages)
08 Apr 2003	288a	New secretary appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(2 pages)
12 Jun 2002	363s	Return made up to 13/10/01; full list of members	(6 pages)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 October 1999	(4 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 2001	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
04 Jan 2001	363s	Return made up to 13/10/00; full list of members	(6 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: flat c 58 colney hatch lane london N10 1EA	(1 page)
14 Jun 2000	288a	New secretary appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1999	363s	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	88(2)R	Ad 07/01/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
15 Jan 1999	287	Registered office changed on 15/01/99 from: greyfriars court paradise street oxford OX1 1BB	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New secretary appointed	(2 pages)

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