COLDRAW SERVICES LIMITED
Company number 02855376 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 5 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 6 Sep 2019 | SECRETARY APPOINTED MS LORRAINE OLGA MILLS | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWLEY | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 1ST FLOOR (NORTH), CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DERRIK LOW / 23/08/2019 | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON D'CRUZ | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW | View document |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ | View document |
| 9 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 5.- QUALITY HOUSE QUALITY COURT LONDON WC2A 1HP | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM TEIXEIRA | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ ENGLAND | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC | View document |
| 15 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA | View document |
| 11 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK | View document |
| 11 Nov 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 May 2010 | DIRECTOR APPOINTED MARIJA SIMOVIC | View document |
| 17 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED FRANCEC SILK | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | View document |
| 20 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 | View document |
| 15 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL | View document |
| 5 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CROSS | View document |
| 22 Jan 2008 | S366A DISP HOLDING AGM 24/07/01 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: COMPASS ROADSIDE LITTLE CHEF AND TRAVEL LODGE PO BOX 218 GRANADA HOSPITALITY LTD TODDINGTON DUNSTABLE LU5 6QG | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 26/09/00 | View document |
| 2 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: LARWOOD HOUSE OTLEY ROAD, GUISELEY LEEDS WEST YORKSHIRE LS20 8LZ | View document |
| 7 Sep 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 26 BILBERRY CLOSE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6XX | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 26/09/99 | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | DIRECTOR RESIGNED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 | View document |
| 11 Mar 1997 | £ NC 400000/419760 24/02/97 | View document |
| 11 Mar 1997 | ALLOT SHARE 'B' 24/02/97 | View document |
| 11 Mar 1997 | NC INC ALREADY ADJUSTED 24/02/97 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | VARYING SHARE RIGHTS AND NAMES 23/02/95 | View document |
| 3 Mar 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/95 | View document |
| 3 Mar 1995 | £ NC 100/400000 23/02 | View document |
| 3 Mar 1995 | ADOPT MEM AND ARTS 23/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Oct 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 | View document |
| 8 Oct 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS | View document |
| 8 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | ALTER MEM AND ARTS 24/09/93 | View document |
| 12 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |