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THE COLONY CLUB LIMITED

Company number 00990697

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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)
09 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
21 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
03 Nov 2006 288c Director's particulars changed
31 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
19 Oct 2006 363a Return made up to 21/09/06; full list of members
24 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
25 Nov 2005 AA Accounts for a dormant company made up to 1 May 2005
28 Sep 2005 363a Return made up to 21/09/05; full list of members
21 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 19/05/05
10 Feb 2005 288c Director's particulars changed
03 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/01/05
19 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2004 288a New director appointed
08 Oct 2004 AA Accounts for a dormant company made up to 2 May 2004
24 Oct 2003 AA Accounts for a dormant company made up to 27 April 2003
21 Oct 2003 363s Return made up to 21/09/03; full list of members
22 Sep 2003 155(6)a Declaration of assistance for shares acquisition
22 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: guarantor agreement 12/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2003 AA Full accounts made up to 28 April 2002
28 Feb 2003 AUD Auditor's resignation
18 Oct 2002 363s Return made up to 21/09/02; full list of members