NORTH COLONNADE INVESTMENTS LIMITED
Company number 02223148
- Company Overview for NORTH COLONNADE INVESTMENTS LIMITED (02223148)
- Filing history for NORTH COLONNADE INVESTMENTS LIMITED (02223148)
- People for NORTH COLONNADE INVESTMENTS LIMITED (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) |
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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
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24 Jun 2011 | RESOLUTIONS |
Resolutions
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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 |