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COLLOQUIUM (CATEW) LIMITED

Company number 04735081

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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)
09 Jun 2006 363s Return made up to 15/04/06; full list of members
28 Jun 2005 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 15/04/05; full list of members
14 Jun 2004 88(2)R Ad 17/07/03--------- £ si 24999@1
07 Jun 2004 363s Return made up to 15/04/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288a New secretary appointed
18 Sep 2003 288a New secretary appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
08 Sep 2003 288a New director appointed
24 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Jun 2003 123 Nc inc already adjusted 24/04/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2003 MEM/ARTS Memorandum and Articles of Association
12 May 2003 287 Registered office changed on 12/05/03 from: 39 elccleston square london SW1V 1BX
12 May 2003 288b Secretary resigned
12 May 2003 288b Director resigned
12 May 2003 288a New secretary appointed
12 May 2003 288a New director appointed
09 May 2003 CERTNM Company name changed colloquim (catew) LIMITED\certificate issued on 09/05/03
06 May 2003 CERTNM Company name changed firstime technology LIMITED\certificate issued on 06/05/03
02 May 2003 287 Registered office changed on 02/05/03 from: 788-790 finchley road london NW11 7TJ