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COLORAMA PHOTODISPLAY LIMITED

Company number 02363811

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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)
13 Nov 2006 288b Secretary resigned
31 Aug 2006 AA Accounts for a small company made up to 31 March 2006
10 Apr 2006 363a Return made up to 31/03/06; full list of members
23 Sep 2005 AA Accounts for a small company made up to 31 March 2005
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Aug 2004 AA Accounts for a small company made up to 31 March 2004
06 Apr 2004 363s Return made up to 31/03/04; full list of members
03 Dec 2003 288c Secretary's particulars changed;director's particulars changed
03 Dec 2003 288c Director's particulars changed
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003
09 Apr 2003 363s Return made up to 31/03/03; full list of members
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 225 Accounting reference date shortened from 12/04/03 to 31/03/03
16 Dec 2002 395 Particulars of mortgage/charge
24 Jul 2002 AA Accounts for a small company made up to 12 April 2002
02 May 2002 225 Accounting reference date extended from 31/03/02 to 12/04/02
02 May 2002 288b Director resigned
02 May 2002 288b Secretary resigned;director resigned
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 May 2002 155(6)a Declaration of assistance for shares acquisition
01 May 2002 403a Declaration of satisfaction of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge