COLT AIRHANDLING LIMITED

Company Documents

DateDescription
01/06/111 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD PENNY

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28/04/1128 April 2011 DIRECTOR APPOINTED MRS JOANNE HUMPHREY

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD WARD PENNY / 01/06/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN WINFIELD / 01/06/2010

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15/06/1015 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON O'HEA / 01/06/2010

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/06/0926 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/06/0712 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/12/0614 December 2006 SECRETARY'S PARTICULARS CHANGED

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/09/0620 September 2006 SECRETARY'S PARTICULARS CHANGED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/02/0515 February 2005 AUDITOR'S RESIGNATION

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21/10/0421 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 NEW DIRECTOR APPOINTED

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16/04/0416 April 2004 DIRECTOR RESIGNED

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21/10/0321 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 AUDITOR'S RESIGNATION

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17/01/0317 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/06/018 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 COMPANY NAME CHANGED SIDEMAZE LIMITED CERTIFICATE ISSUED ON 10/11/00; RESOLUTION PASSED ON 03/11/00

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27/09/0027 September 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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04/08/004 August 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 DIRECTOR RESIGNED

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01/08/001 August 2000 SECRETARY RESIGNED

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01/06/001 June 2000 Incorporation

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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