COLIN ENGINEERING LIMITED

Company Documents

DateDescription
14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAY / 15/02/2011

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14/03/1114 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 STATEMENT OF COMPANY'S OBJECTS

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08/06/108 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/104 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/06/104 June 2010 COMPANY NAME CHANGED BROOKSON (5618G) LIMITED CERTIFICATE ISSUED ON 04/06/10

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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15/02/1015 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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13/02/0813 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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01/03/071 March 2007 S366A DISP HOLDING AGM 13/02/07

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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