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COLOURATION LIMITED

Company number 04142678

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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)
05 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 SH08 Change of share class name or designation
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2012 AD01 Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 3 January 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Dawn Evident on 1 October 2009
03 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 17/01/09; full list of members
16 Feb 2009 353 Location of register of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from moorgate house 7B station road west oxted surrey RH8 9EE
30 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 17/01/08; full list of members
19 Feb 2008 288c Director's particulars changed
19 Feb 2008 353 Location of register of members
21 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
03 May 2007 287 Registered office changed on 03/05/07 from: 3 cecilian court cecilian avenue worthing west sussex BN14 8AP
26 Feb 2007 363a Return made up to 17/01/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005