C COLOUR LIMITED

Company Documents

DateDescription
28/04/1728 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/04/1710 April 2017 DIRECTOR APPOINTED MR PATRICK JOHN EATHERDEN

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK EATHERDEN

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17/11/1617 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 17/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EATHERDEN / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EATHERDEN / 10/11/2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CURD / 05/01/2016

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 18/11/2015

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN EATHERDEN / 18/11/2015

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 18/11/2015

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PINCHEN

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058450350003

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058450350002

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25/01/1625 January 2016 DIRECTOR APPOINTED MR ANDREW PHILIP CURD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/07/157 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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07/07/157 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 01/06/2015

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07/07/157 July 2015 SAIL ADDRESS CHANGED FROM:
SPECTRUM HOUSE HILLVIEW GARDENS
LONDON
NW4 2JQ
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/07/148 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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05/06/145 June 2014 SUB-DIVISION
11/04/14

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05/06/145 June 2014 11/04/14 STATEMENT OF CAPITAL GBP 100.00

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22/04/1422 April 2014 ADOPT ARTICLES 11/04/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CURD

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/09/133 September 2013 DIRECTOR APPOINTED MR RICHARD PINCHEN

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27/08/1327 August 2013 SAIL ADDRESS CREATED

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27/08/1327 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED MR PATRICK JOHN EATHERDEN

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE EATHERDEN / 08/11/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CURD / 01/10/2009

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07/07/107 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/03/102 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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08/07/098 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/11/0818 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/0811 September 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 213 - 215 WARWICK ROAD LONDON W14 8PU

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20/06/0820 June 2008 DIRECTOR APPOINTED ANDREW PHILIP CURD

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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08/04/088 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/03/0828 March 2008 COMPANY NAME CHANGED LOWE DISPLAY LIMITED CERTIFICATE ISSUED ON 02/04/08

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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15/09/0715 September 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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