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COLOUR PROCESSING LABORATORIES LTD

Company number 04254766

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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 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 18/07/08; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 18/07/07; full list of members
21 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 18/07/06; full list of members
04 Mar 2006 395 Particulars of mortgage/charge
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Aug 2005 363a Return made up to 18/07/05; full list of members
01 Feb 2005 395 Particulars of mortgage/charge
10 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jul 2004 363s Return made up to 18/07/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Director resigned
07 Dec 2003 88(2)R Ad 01/12/03--------- £ si 1977@1=1977 £ ic 11239/13216
07 Dec 2003 88(2)R Ad 01/12/03--------- £ si 553@1=553 £ ic 11883/12436
07 Dec 2003 88(2)R Ad 01/12/03--------- £ si 1185@1=1185 £ ic 9501/10686
18 Oct 2003 123 Nc inc already adjusted 11/09/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 363s Return made up to 18/07/03; full list of members