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COLVAN CONSTRUCTION LIMITED

Company number 04249038

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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 2005 363s Return made up to 30/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/07/05
10 Jun 2005 88(2)R Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2
25 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 363a Return made up to 30/06/03; full list of members
03 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2003 288a New director appointed
21 Oct 2003 AA Accounts for a small company made up to 31 July 2003
10 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 31/07/03
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Sep 2003 287 Registered office changed on 29/09/03 from: 3 kingsbury court south lane clanfield waterlooville hampshire PO8 0UX
21 Sep 2003 288a New secretary appointed
21 Sep 2003 288b Secretary resigned
21 Sep 2003 287 Registered office changed on 21/09/03 from: 35 charter house lord montgomery way portsmouth PO1 2SU
07 Mar 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
23 Oct 2002 353 Location of register of members
23 Oct 2002 190 Location of debenture register
22 Jul 2002 225 Accounting reference date extended from 31/03/02 to 31/07/02
04 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
  • 363(288) ‐ Director resigned
15 May 2002 287 Registered office changed on 15/05/02 from: ocean house saint georges road southsea hampshire PO4 9QS
03 Dec 2001 287 Registered office changed on 03/12/01 from: 126A henderson road southsea hampshire PO4 9JG
15 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed