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DAVID COLEGRAVE GROUP LIMITED

Company number 04208160

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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)
01 Jun 2004 288b Secretary resigned;director resigned
16 Feb 2004 288b Director resigned
16 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
30 Jan 2004 288a New director appointed
21 May 2003 363s Return made up to 30/04/03; full list of members
28 Jan 2003 AA Accounts for a dormant company made up to 30 September 2002
26 Jun 2002 288c Director's particulars changed
16 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
26 Feb 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
26 Feb 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
26 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2002 287 Registered office changed on 26/02/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed;new director appointed
03 Jul 2001 CERTNM Company name changed ball colegrave group LIMITED\certificate issued on 03/07/01
29 May 2001 CERTNM Company name changed law 2289 LIMITED\certificate issued on 29/05/01
30 Apr 2001 NEWINC Incorporation