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COLEHILL LIMITED

Company number 03249647

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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)
20 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002 363s Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 13/11/02
30 Sep 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Sep 2001 AA Total exemption full accounts made up to 30 September 2000
03 Aug 2001 AA Total exemption full accounts made up to 30 September 1999
04 May 2001 363s Return made up to 30/04/01; full list of members
29 Sep 2000 363s Return made up to 13/09/00; full list of members
21 Jul 2000 AA Full accounts made up to 30 September 1998
22 Nov 1999 288a New secretary appointed;new director appointed
22 Nov 1999 288a New director appointed
01 Oct 1999 288b Secretary resigned
01 Oct 1999 363s Return made up to 13/09/98; full list of members
01 Oct 1999 363s Return made up to 13/09/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 01/10/99
14 Jun 1999 287 Registered office changed on 14/06/99 from: 2ND floor, 10 station road parkstone, poole, dorset BH14 8UB
16 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1997 363s Return made up to 13/09/97; full list of members
15 Dec 1996 287 Registered office changed on 15/12/96 from: 372 old street, london, EC1V 9LT
15 Dec 1996 288a New secretary appointed
15 Dec 1996 288a New director appointed
15 Dec 1996 288b Secretary resigned
15 Dec 1996 288b Director resigned
13 Sep 1996 NEWINC Incorporation