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COLTAL LIMITED

Company number 03795422

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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)
12 Jul 2002 363s Return made up to 24/06/02; full list of members
30 May 2002 287 Registered office changed on 30/05/02 from: banavie 16 northfield avenue pinner middlesex HA5 1AL
18 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
10 Oct 2001 288a New director appointed
11 Sep 2001 287 Registered office changed on 11/09/01 from: 20-22 high street pinner middlesex HA5 5PW
09 Aug 2001 288b Secretary resigned
09 Aug 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Aug 2001 288a New secretary appointed
23 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
19 Oct 2000 287 Registered office changed on 19/10/00 from: 5 tallack close harrow middlesex HA3 7DN
29 Aug 2000 88(2)R Ad 24/06/99--------- £ si 12@1
20 Jul 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New secretary appointed;new director appointed
13 Jul 1999 288b Secretary resigned