Advanced company searchLink opens in new window

COLNEYBRAE SERVICES LIMITED

Company number 04497381

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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