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COLWYN PROPCO LIMITED

Company number 04433915

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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)
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-02
11 Sep 2009 287 Registered office changed on 11/09/2009 from 116 chester street birkenhead merseyside CH41 5DL england
10 Jul 2009 363a Return made up to 08/05/09; full list of members
26 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
02 Dec 2008 288b Appointment terminate, secretary victoria andrew williams logged form
11 Aug 2008 363a Return made up to 08/05/08; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT
16 Jul 2008 288a Director appointed john michael williams
02 Apr 2008 288a Secretary appointed jennifer jane williams
02 Apr 2008 288b Appointment terminated director john williams
02 Apr 2008 288b Appointment terminated director and secretary david williams
02 Apr 2008 288a Director appointed john mervyn williams
07 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
02 Jun 2007 363s Return made up to 08/05/07; no change of members
31 May 2007 AA Accounts for a dormant company made up to 31 May 2006
08 May 2006 363s Return made up to 08/05/06; full list of members
08 May 2006 AA Accounts for a dormant company made up to 31 May 2005
03 May 2005 363s Return made up to 08/05/05; full list of members
04 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
10 Jun 2004 363s Return made up to 08/05/04; full list of members
16 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
22 May 2003 88(2)R Ad 08/05/02--------- £ si 1@1
22 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New secretary appointed;new director appointed