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EHR 14 LIMITED

Company number 03689360

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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)
13 Jan 2004 363s Return made up to 29/12/03; full list of members
30 Dec 2003 288b Director resigned
27 Aug 2003 288a New director appointed
08 Aug 2003 CERTNM Company name changed colour library direct LIMITED\certificate issued on 08/08/03
10 Mar 2003 288b Director resigned
24 Jan 2003 288b Director resigned
08 Jan 2003 363s Return made up to 29/12/02; full list of members
14 Oct 2002 AA Full accounts made up to 3 May 2002
17 Jul 2002 288b Director resigned
24 Jun 2002 288b Director resigned
05 Feb 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
31 Jan 2002 AA Full accounts made up to 31 March 2001
28 Jan 2002 363s Return made up to 29/12/01; full list of members
28 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Jan 2002 288c Director's particulars changed
03 Sep 2001 288b Director resigned
15 Jun 2001 288a New director appointed
08 May 2001 288a New director appointed
20 Mar 2001 363s Return made up to 29/12/00; full list of members
20 Mar 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Mar 2001 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
13 Mar 2001 288a New director appointed
20 Dec 2000 288a New director appointed
10 Dec 2000 88(2)R Ad 24/11/00--------- £ si 3000000@1=3000000 £ ic 1/3000001
10 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions