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NORTH COLONNADE INVESTMENTS LIMITED

Company number 02223148

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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)
27 Jun 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Frederick Edward Maconchy Lee as a director
30 Jan 2013 CH01 Director's details changed for Martin Graham Miles on 30 November 2011
22 Jan 2013 CH01 Director's details changed for Thomas James Cairns on 30 November 2010
06 Nov 2012 AP01 Appointment of Melanie Candice Campbell as a director
20 Oct 2012 TM01 Termination of appointment of Gary Romain as a director
10 Jul 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mark David Cooper as a director
05 Oct 2011 TM01 Termination of appointment of Louise Mcsweeney as a director
12 Jul 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 SH20 Statement by directors
24 Jun 2011 CAP-SS Solvency statement dated 21/06/11
24 Jun 2011 SH19 Statement of capital on 24 June 2011
  • GBP 40,000
24 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2011 TM01 Termination of appointment of Gary Romain as a director
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 May 2011 TM01 Termination of appointment of Mark Brown as a director
19 Oct 2010 AP01 Appointment of Louise Catherine Mcsweeney as a director
19 Oct 2010 AP01 Appointment of Thomas James Cairns as a director
22 Sep 2010 TM01 Termination of appointment of David Bell as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Gary Carl Romain as a director
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders