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COLDREY & BRYANT CONSULTANTS LTD

Company number 04564293

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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)
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 16/10/08; full list of members
04 Nov 2008 288b Appointment terminated secretary eye registrars LTD
14 Oct 2008 88(2) Ad 01/11/07\gbp si 198@1=198\gbp ic 202/400\
14 Oct 2008 88(2) Ad 01/11/07\gbp si 100@1=100\gbp ic 102/202\
14 Oct 2008 88(2) Ad 01/11/07\gbp si 100@1=100\gbp ic 2/102\
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Offer of reward shares 01/11/2007
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2008 123 Gbp nc 100/100000\01/11/07
30 Jun 2008 287 Registered office changed on 30/06/2008 from 15 whiting street bury st edmunds suffolk IP33 1NX
19 May 2008 287 Registered office changed on 19/05/2008 from 2 lambseth st eye suffolk IP23 7AG
27 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
24 Oct 2007 363s Return made up to 16/10/07; no change of members
15 Jan 2007 AA Full accounts made up to 31 March 2006
20 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2006 AA Full accounts made up to 31 March 2005
06 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
02 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 AA Full accounts made up to 31 March 2004
22 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 244 Delivery ext'd 3 mth 31/03/04
13 Nov 2003 363s Return made up to 16/10/03; full list of members
09 May 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
30 Apr 2003 88(2)R Ad 22/10/02--------- £ si 1@1=1 £ ic 1/2
22 Nov 2002 288a New secretary appointed
18 Nov 2002 288a New director appointed