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COLT NETHERLANDS HOLDING LIMITED

Company number 03548794

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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 Mar 2008 288a Director appointed lynne marie patmore
12 Sep 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned
09 May 2007 363s Return made up to 26/03/07; full list of members
15 Apr 2007 88(2)R Ad 21/12/06--------- £ si 1@1=1 £ ic 132948/132949
05 Dec 2006 288c Secretary's particulars changed
12 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 17/04/06; full list of members
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
22 Jun 2005 88(2)R Ad 21/04/05--------- £ si 97306@1=97306 £ ic 35642/132948
08 Jun 2005 363s Return made up to 17/04/05; full list of members
08 Jun 2005 88(2)R Ad 14/05/04-17/04/05 £ si 8220@1=8220 £ ic 27422/35642
25 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
15 Jun 2004 123 Nc inc already adjusted 12/05/04