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COLMAN CONSOLIDATED GROUP LIMITED

Company number 01361544

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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)
23 Oct 2007 363s Return made up to 12/10/07; no change of members
24 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
27 Oct 2006 363s Return made up to 12/10/06; full list of members
11 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 169 £ ic 500000/476200 21/06/06 £ sr 23800@1=23800
26 Oct 2005 363s Return made up to 12/10/05; full list of members
23 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
30 Oct 2004 363s Return made up to 12/10/04; full list of members
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
13 Oct 2004 288b Director resigned
07 Apr 2004 MEM/ARTS Memorandum and Articles of Association
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 155(6)a Declaration of assistance for shares acquisition
18 Oct 2003 363s Return made up to 12/10/03; full list of members
07 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
04 Nov 2002 363s Return made up to 12/10/02; full list of members
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 288b Secretary resigned
02 Jul 2002 287 Registered office changed on 02/07/02 from: colman house 121 livery street birmingham west midlands B3 1RS
11 Dec 2001 288a New secretary appointed
12 Nov 2001 363s Return made up to 12/10/01; full list of members
13 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2000 AA Full group accounts made up to 31 December 1999