COLTHROP MILL LIMITED

Company number 04056196

Date	Type	Description	View / Download
18 Oct 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
26 Sep 2001	363a	Return made up to 21/08/01; full list of members	(8 pages)
26 Sep 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(6 pages)
13 Dec 2000	288a	New director appointed	(5 pages)
13 Dec 2000	288a	New director appointed	(4 pages)
13 Dec 2000	288a	New director appointed	(9 pages)
13 Dec 2000	288a	New secretary appointed	(3 pages)
01 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: asda house southbank great wilson street leeds yorkshire LS11 5AD	(1 page)
16 Nov 2000	288a	New director appointed	(3 pages)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	287	Registered office changed on 09/11/00 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
25 Oct 2000	CERTNM	Company name changed intercede 1622 LIMITED\certificate issued on 25/10/00	(2 pages)