COLOURMAIL PROPERTIES LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/02/1520 February 2015 TRANSFERS OF SHARES APPROVED 03/02/2015

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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09/04/139 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/04/124 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/07/1115 July 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH WILSON / 29/03/2010

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18/06/1018 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATTS / 29/03/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BIGNELL / 29/03/2010

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/01/1011 January 2010 CHANGE OF NAME 15/12/2009

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11/01/1011 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1011 January 2010 COMPANY NAME CHANGED GT CHESHIRE & SONS, LIMITED CERTIFICATE ISSUED ON 11/01/10

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11/05/0911 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 31/05/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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17/06/0817 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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07/11/057 November 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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16/03/0516 March 2005 AUDITOR'S RESIGNATION

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14/04/0414 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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14/05/0314 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 � IC 1000/720 29/10/02 � SR 280@1=280

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15/11/0215 November 2002 CONTRACT PROPOSED 29/10/02

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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28/05/0228 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 RE:AUTH PUT & CALL OPTI 27/03/02

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30/04/0230 April 2002 AGREEMENT 27/03/02

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15/04/0215 April 2002 CONVE 27/03/02

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15/04/0215 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0215 April 2002 SHARE CONVERTION 27/03/02

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30/07/0130 July 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 COMPANY NAME CHANGED GREEN GOLF LIMITED CERTIFICATE ISSUED ON 31/05/01

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 SECRETARY RESIGNED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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