COLEBROOK STURROCK

Company number 04111144

Date	Type	Description	View / Download
19 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
22 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
15 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
08 Nov 2005	363a	Return made up to 05/11/05; full list of members	(2 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
12 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
12 Nov 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
13 Jan 2003	CERTNM	Company name changed company no. 4111144\Certificate issued on 13/01/03	(2 pages)
13 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
30 Dec 2002	225	Accounting reference date extended from 30/11/02 to 30/04/03	(1 page)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Dec 2001	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
13 Nov 2001	363s	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jan 2001	CERTNM	Company name changed H.L. barnes UNLIMITED\certificate issued on 10/01/01	(2 pages)
02 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: suite 72 new bond street london W15 1RR	(1 page)
22 Nov 2000	287	Registered office changed on 22/11/00 from: chartered acciuntants barclays bank chambers, stratford upon avon CV37 6AH	(1 page)
20 Nov 2000	NEWINC	Incorporation	(18 pages)

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