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COLBACK VENTURES LIMITED

Company number 04344262

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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)
01 Feb 2006 363a Return made up to 21/12/05; full list of members
31 Jan 2006 288c Director's particulars changed
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 38 wigmore street london W1U 2HA
05 Jan 2005 363a Return made up to 21/12/04; full list of members
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
08 Mar 2004 363a Return made up to 21/12/03; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
21 Jun 2003 288a New director appointed
08 Jun 2003 288a New director appointed
06 Jan 2003 363a Return made up to 21/12/02; full list of members
14 Jul 2002 88(2)R Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
15 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2002 244 Delivery ext'd 3 mth 31/12/02
08 Jan 2002 288b Secretary resigned
21 Dec 2001 NEWINC Incorporation