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COLEMONT UK HOLDINGS LIMITED

Company number 05331081

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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)
22 Nov 2005 288c Director's particulars changed
02 Jun 2005 123 Nc inc already adjusted 23/05/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 288b Director resigned
01 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
15 Feb 2005 287 Registered office changed on 15/02/05 from: 22 melton street london NW1 2BW
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New secretary appointed;new director appointed
12 Jan 2005 NEWINC Incorporation