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COLEMONT FSU LIMITED

Company number 05686799

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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)
28 Jul 2008 288a Secretary appointed christopher julian sturgess
28 Jan 2008 363a Return made up to 25/01/08; full list of members
07 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
17 May 2007 288b Director resigned
16 May 2007 288a New director appointed
08 Feb 2007 363a Return made up to 25/01/07; full list of members
31 Jan 2007 288c Director's particulars changed
15 Feb 2006 123 Nc inc already adjusted 03/02/06
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
15 Feb 2006 88(2)R Ad 03/02/06--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
25 Jan 2006 NEWINC Incorporation