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COLNEYCOURT CONSULTANCY LIMITED

Company number 04490551

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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)
13 Aug 2007 288a New director appointed
02 Aug 2007 AAMD Amended accounts made up to 31 March 2007
04 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
08 Aug 2006 363s Return made up to 19/07/06; full list of members
20 Jun 2006 88(2)R Ad 09/06/06-14/06/06 £ si 1@1=1 £ ic 38/39
20 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
15 Jun 2006 88(2)R Ad 07/06/06-09/06/06 £ si 3@1=3 £ ic 35/38
03 Feb 2006 88(2)R Ad 25/01/06-27/01/06 £ si 1@1=1 £ ic 34/35
07 Sep 2005 287 Registered office changed on 07/09/05 from: 4 sproatley road preston hull HU12 8TT
30 Aug 2005 88(2)R Ad 17/08/05-19/08/05 £ si 1@1=1 £ ic 33/34
09 Aug 2005 363s Return made up to 19/07/05; full list of members
12 Jul 2005 287 Registered office changed on 12/07/05 from: 16 waltham place blakelaw newcastle upon tyne NE5 3RR
07 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 88(2)R Ad 17/12/04-06/01/05 £ si 1@1=1 £ ic 32/33
02 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
02 Dec 2004 88(2)R Ad 19/11/04-24/11/04 £ si 1@1=1 £ ic 31/32
23 Nov 2004 88(2)R Ad 12/11/04-17/11/04 £ si 1@1=1 £ ic 30/31
18 Nov 2004 88(2)R Ad 10/11/04-12/11/04 £ si 2@1=2 £ ic 28/30
19 Oct 2004 88(2)R Ad 08/10/04-13/10/04 £ si 1@1=1 £ ic 27/28