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COLORAMA PHOTODISPLAY HOLDINGS LIMITED

Company number 04366407

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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 Dec 2007 288b Director resigned
17 Oct 2007 287 Registered office changed on 17/10/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW
30 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 Mar 2007 363a Return made up to 04/02/07; full list of members
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 287 Registered office changed on 23/01/07 from: unit 7 ace business park mackadown lane birmingham B33 0LD
23 Jan 2007 288b Secretary resigned;director resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed;new director appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Secretary resigned
31 Aug 2006 AA Accounts for a small company made up to 31 March 2006
07 Feb 2006 363a Return made up to 04/02/06; full list of members
23 Sep 2005 AA Accounts for a small company made up to 31 March 2005
08 Feb 2005 363s Return made up to 04/02/05; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 March 2004
13 Feb 2004 363s Return made up to 04/02/04; full list of members
03 Dec 2003 288c Director's particulars changed
03 Dec 2003 288c Secretary's particulars changed;director's particulars changed