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THE COLOUR GROUP LIMITED

Company number 04592357

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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)
03 Nov 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 AA Full accounts made up to 31 December 2003
18 Jan 2005 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 288b Director resigned
08 Dec 2003 363s Return made up to 18/11/03; full list of members
02 Apr 2003 88(2)R Ad 23/12/02--------- £ si 60000@1=60000 £ ic 384441/444441
10 Mar 2003 88(2)R Ad 23/12/02--------- £ si 172222@1=172222 £ ic 212219/384441
10 Mar 2003 88(2)R Ad 23/12/02--------- £ si 182218@1=182218 £ ic 30001/212219
27 Jan 2003 288a New director appointed
22 Jan 2003 123 Nc inc already adjusted 20/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 88(2)R Ad 23/12/02--------- £ si 30000@1=30000 £ ic 1/30001
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 23/12/02
10 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New secretary appointed;new director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New secretary appointed
13 Dec 2002 287 Registered office changed on 13/12/02 from: wells house, 12 albert street fleet hants GU13 9RL
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288b Director resigned
29 Nov 2002 CERTNM Company name changed scr envelope holdings LIMITED\certificate issued on 29/11/02
18 Nov 2002 NEWINC Incorporation