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COLONY GIFT CORPORATION LIMITED

Company number 02359313

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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)
08 Jan 2007 287 Registered office changed on 08/01/07 from: 100 new bridge street london EC4V 6JA
08 Jan 2007 288a New director appointed
06 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 AA Full accounts made up to 31 December 2004
20 Jun 2006 363a Return made up to 10/03/06; full list of members
06 Jun 2006 288a New secretary appointed;new director appointed
03 Aug 2005 363a Return made up to 10/03/05; full list of members
23 May 2005 288b Secretary resigned;director resigned
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Apr 2004 363a Return made up to 10/03/04; full list of members
16 Apr 2004 288c Secretary's particulars changed;director's particulars changed
25 Feb 2004 288b Director resigned
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 288a New director appointed
04 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Apr 2003 363a Return made up to 10/03/03; full list of members
05 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
08 May 2002 363a Return made up to 10/03/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Director resigned
08 Oct 2001 288b Secretary resigned;director resigned
08 Oct 2001 288a New director appointed