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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)
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 47 pages (47 pages)
01 Sep 1999	122	£ sr 200000@1 10/03/99	View PDF £ sr 200000@1 10/03/99 - link opens in a new window - 1 page (1 page)
19 Aug 1999	88(2)R	Ad 10/03/99--------- £ si 111250@1	View PDF Ad 10/03/99--------- £ si 111250@1 - link opens in a new window - 2 pages (2 pages)
26 May 1999	363a	Return made up to 10/03/99; full list of members	View PDF Return made up to 10/03/99; full list of members - link opens in a new window - 11 pages (11 pages)
30 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
26 Mar 1998	363s	Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 10/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 11 pages (11 pages)
12 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
12 Mar 1998	88(2)R	Ad 02/07/97--------- £ si 1800000@1=1800000 £ ic 378750/2178750	View PDF Ad 02/07/97--------- £ si 1800000@1=1800000 £ ic 378750/2178750 - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
12 Mar 1998	123	£ nc 490000/2290000 02/07/97	View PDF £ nc 490000/2290000 02/07/97 - link opens in a new window - 1 page (1 page)
02 Dec 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
07 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	287	Registered office changed on 07/07/97 from: 1, peterborough road, harrow, middx. HA1 2AP.	View PDF Registered office changed on 07/07/97 from: 1, peterborough road, harrow, middx. HA1 2AP. - link opens in a new window - 1 page (1 page)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1997	363a	Return made up to 10/03/97; full list of members	View PDF Return made up to 10/03/97; full list of members - link opens in a new window - 9 pages (9 pages)
19 May 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
25 Nov 1996	225	Accounting reference date shortened from 28/02/97 to 31/12/96	View PDF Accounting reference date shortened from 28/02/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
20 Oct 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 25 pages (25 pages)
28 Apr 1996	363s	Return made up to 10/03/96; full list of members	View PDF Return made up to 10/03/96; full list of members - link opens in a new window - 10 pages (10 pages)

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