- Company Overview for COLNEYBRAE SERVICES LIMITED (04497381)
- Filing history for COLNEYBRAE SERVICES LIMITED (04497381)
- People for COLNEYBRAE SERVICES LIMITED (04497381)
- More for COLNEYBRAE SERVICES LIMITED (04497381)
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) |
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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 | |
26 Mar 2007 | 288b | Secretary resigned | |
21 Mar 2007 | 288a | New director appointed | |
21 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
25 Aug 2006 | 363s | Return made up to 29/07/06; no change of members | |
20 Jun 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: flat c 9 kings road wimbledon london SW19 8PL | |
17 Aug 2005 | 363s | Return made up to 29/07/05; full list of members | |
07 Jul 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
10 May 2005 | 88(2)R | Ad 29/04/05-04/05/05 £ si 1@1=1 £ ic 23/24 | |
09 May 2005 | MA | Memorandum and Articles of Association | |
09 May 2005 | RESOLUTIONS |
Resolutions
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13 Apr 2005 | 88(2)R | Ad 18/03/05-07/04/05 £ si 1@1=1 £ ic 22/23 | |
25 Feb 2005 | 88(2)R | Ad 18/02/05-22/02/05 £ si 3@1=3 £ ic 19/22 | |
02 Feb 2005 | 88(2)R | Ad 20/01/05-26/01/05 £ si 1@1=1 £ ic 18/19 | |
02 Dec 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
23 Sep 2004 | 88(2)R | Ad 15/09/04-17/09/04 £ si 4@1=4 £ ic 14/18 | |
12 Aug 2004 | 363s | Return made up to 29/07/04; full list of members | |
27 Feb 2004 | 88(2)R | Ad 18/02/04-20/02/04 £ si 1@1=1 £ ic 21/22 | |
24 Feb 2004 | 88(2)R | Ad 13/02/04-18/02/04 £ si 3@1=3 £ ic 18/21 | |
16 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
21 Oct 2003 | 88(2)R | Ad 01/09/03-14/10/03 £ si 9@1=9 £ ic 9/18 |