COLD FRAMES LIMITED
Company number 05227649 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MARIANNE KOCH-PEDERSEN | View document |
| 24 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | SECRETARY APPOINTED MRS DIANA MARY LIMAM | View document |
| 12 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 27 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 | View document |
| 13 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 30 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED PALLE BO STAERMOSE | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON CARRUTHERS | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON CARRUTHERS | View document |
| 3 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Mar 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MARIANNE KOCH-PEDERSEN | View document |
| 21 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 7 Sep 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM GREENSIDEHOUSE RICHMOND STREET ASHTON UNDER LYNE OL6 7ES | View document |
| 7 Sep 2009 | SECRETARY APPOINTED GORDON WALKER CARRUTHERS | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BARNES | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 31 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 19 Jan 2005 | COMPANY NAME CHANGED HALLCO 1100 LIMITED CERTIFICATE ISSUED ON 19/01/05 | View document |
| 19 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |