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COLIN & BOB FILMS LIMITED

Company number 04766959

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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)
14 Jun 2005 363s Return made up to 16/05/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 16/05/04; full list of members
15 Aug 2003 123 Nc inc already adjusted 01/07/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 287 Registered office changed on 13/08/03 from: temple house 20 holywell row london EC2A 4XH
11 Aug 2003 CERTNM Company name changed glenwood heights LIMITED\certificate issued on 11/08/03
16 May 2003 NEWINC Incorporation