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BRITISH FOREIGN & COLONIAL LIMITED

Company number 00289782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AD01 Registered office address changed from 33 King Street London SW1Y 6RJ on 26 June 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 25,000
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 CERTNM Company name changed british foreign & colonial corporation LIMITED(the)\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
30 Apr 2012 CONNOT Change of name notice
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
23 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
23 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Mr Peter Anthony Smith on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Valerie Place on 15 October 2009
09 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Oct 2008 363a Return made up to 15/09/08; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Oct 2007 363s Return made up to 15/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2006 363s Return made up to 15/09/06; full list of members
09 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
30 Sep 2005 363s Return made up to 15/09/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 287 Registered office changed on 25/01/05 from: 39 king street london EC2V 2DQ