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COLGIJAN MERAULT LIMITED

Company number 04064408

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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)
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363s Return made up to 04/09/07; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 04/09/06; full list of members
24 May 2006 395 Particulars of mortgage/charge
13 Sep 2005 363s Return made up to 04/09/05; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Jun 2005 287 Registered office changed on 16/06/05 from: unit 1 & 2 31 the leys, evesham, worcestershire, WR11 3AP
27 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
10 Sep 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 10/09/04
10 Sep 2004 288a New secretary appointed
24 Nov 2003 AAMD Amended accounts made up to 31 December 2002
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Sep 2003 363s Return made up to 04/09/03; full list of members
18 Sep 2002 363s Return made up to 04/09/02; full list of members
24 Jul 2002 88(2)R Ad 26/03/02--------- £ si 9900@1=9900 £ ic 100/10000
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Feb 2001 88(2)R Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100
20 Sep 2000 288b Director resigned
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288a New secretary appointed;new director appointed
20 Sep 2000 288a New director appointed