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COLUBRIS NETWORKS LIMITED

Company number 04088906

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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)
29 Dec 2003 AA Accounts for a small company made up to 31 March 2002
25 Oct 2003 363a Return made up to 12/10/03; full list of members
25 Oct 2003 288a New secretary appointed
16 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288b Secretary resigned;director resigned
21 Jul 2003 288b Director resigned
21 Jul 2003 287 Registered office changed on 21/07/03 from: dolloways house howbourne lane buxted east sussex TN22 4DR
20 Nov 2002 363s Return made up to 12/10/02; full list of members
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
14 Nov 2001 363s Return made up to 12/10/01; full list of members
08 Nov 2001 AA Full accounts made up to 31 March 2001
08 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/03/01
12 Feb 2001 288a New director appointed
12 Feb 2001 287 Registered office changed on 12/02/01 from: mashie niblick foxbury maidstone road st marys platt kent TN15 8JE
22 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/03/02
22 Jan 2001 287 Registered office changed on 22/01/01 from: dolloways house howbourne lane buxted east sussex TN22 4DR
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Secretary resigned
22 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 2000 CERTNM Company name changed V.Z.A. LIMITED\certificate issued on 11/12/00