THE COLOUR ASSEMBLY LTD
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Company Documents
Date | Description |
---|---|
11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
07/08/137 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
18/09/1218 September 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM |
21/07/1121 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
05/08/105 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD WD6 1RX |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 21/06/2010 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER KING / 21/06/2010 |
04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON ALEXANDER KING / 21/06/2010 |
28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
10/08/0910 August 2009 | GBP IC 9647/6147 28/07/09 GBP SR 3500@1=3500 |
01/08/091 August 2009 | 3500/1 28/07/2009 ALTER ARTICLES 28/07/2009 |
13/07/0913 July 2009 | DIRECTOR APPOINTED DAVID KING |
09/07/099 July 2009 | DIRECTOR RESIGNED MARTIN GRIGGS |
26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
24/06/0924 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
28/06/0728 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/0728 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | SECRETARY RESIGNED |
26/10/0626 October 2006 | DIRECTOR RESIGNED |
26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
07/07/067 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | LOCATION OF REGISTER OF MEMBERS |
07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX |
15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/07/057 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
20/05/0520 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0430 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
13/07/0413 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
16/07/0316 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
20/06/0320 June 2003 | DIRECTOR RESIGNED |
24/03/0324 March 2003 | COMPANY NAME CHANGED COLOUR ASSEMBLY (LITHO) LIMITED( THE) CERTIFICATE ISSUED ON 24/03/03 |
24/01/0324 January 2003 | LOCATION OF REGISTER OF MEMBERS |
28/08/0228 August 2002 | DIRECTOR RESIGNED |
10/07/0210 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
21/07/9921 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
27/08/9827 August 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS; AMEND |
27/08/9827 August 1998 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS; AMEND |
21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
13/08/9713 August 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
17/10/9617 October 1996 | DIRECTOR RESIGNED |
15/07/9615 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
25/07/9525 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
07/12/947 December 1994 | DIRECTOR RESIGNED |
20/09/9420 September 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/07/9314 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
21/07/9221 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/9227 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
08/08/918 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
08/08/918 August 1991 | DIRECTOR RESIGNED |
25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9017 August 1990 | RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS |
02/07/902 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
01/03/901 March 1990 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/8812 August 1988 | RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS |
12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: G OFFICE CHANGED 12/08/88 DOWNS HOUSE 11 AMHURST TERRACE LONDON E8 2BT |
18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
23/06/8723 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
28/04/8728 April 1987 | RETURN MADE UP TO 18/04/86; NO CHANGE OF MEMBERS |
27/05/8627 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
21/04/8621 April 1986 | NEW DIRECTOR APPOINTED |
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