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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 Sep 2003 AA Accounts for a small company made up to 31 March 2003
10 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 363s Return made up to 04/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2003 287 Registered office changed on 11/02/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ
23 Jan 2003 123 Nc inc already adjusted 12/04/02
16 Jan 2003 88(2)R Ad 12/04/02--------- £ si 18@1=18 £ ic 2/20
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 395 Particulars of mortgage/charge
15 Nov 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2002 288b Secretary resigned
09 May 2002 CERTNM Company name changed HS108 LIMITED\certificate issued on 09/05/02
02 May 2002 288b Director resigned
02 May 2002 288b Director resigned
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 288a New director appointed
26 Apr 2002 395 Particulars of mortgage/charge
24 Apr 2002 395 Particulars of mortgage/charge
04 Feb 2002 NEWINC Incorporation