COLONY GIFT CORPORATION LIMITED

Company number 02359313

Date	Type	Description	View / Download
07 Jan 2010	CERTNM	Company name changed colony private label LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-24	(2 pages)
07 Jan 2010	CONNOT	Change of name notice	(1 page)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
05 Jun 2009	288b	Appointment terminated director and secretary simon martin	(1 page)
18 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
23 Feb 2009	288b	Appointment terminated director simon crothall	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
07 Apr 2008	353	Location of register of members	(1 page)
07 Apr 2008	363a	Return made up to 10/03/08; full list of members	(5 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
17 May 2007	288a	New director appointed	(1 page)
23 Apr 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
20 Apr 2007	353	Location of register of members	(1 page)
07 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: c/o pkf sovereign house queen street manchester M2 5HR	(1 page)
07 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)