Companies House does not verify the accuracy of the information filed

Advanced company search

COLTHROP MILL DEVELOPMENTS LIMITED

Company number 04056291

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	View PDF Accounting reference date shortened from 31/08/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
13 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
13 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2000	287	Registered office changed on 01/12/00 from: asda house great wilson street leeds yorkshire LS11 5AD	View PDF Registered office changed on 01/12/00 from: asda house great wilson street leeds yorkshire LS11 5AD - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 24/11/00 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
24 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2000	CERTNM	Company name changed intercede 1628 LIMITED\certificate issued on 31/10/00	View PDF Company name changed intercede 1628 LIMITED\certificate issued on 31/10/00 - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?