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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)
01 Nov 1993 244 Delivery ext'd 3 mth 28/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 28/02/93
21 Jun 1993 225(2) Accounting reference date extended from 31/12 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 28/02
15 Mar 1993 363s Return made up to 10/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/93; full list of members
02 Sep 1992 363a Return made up to 10/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/92; no change of members
24 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jul 1992 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
29 May 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 28/02 to 31/12
26 May 1992 363a Return made up to 10/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/91; no change of members
26 May 1992 363a Return made up to 10/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/09/90; full list of members
30 Apr 1992 287 Registered office changed on 30/04/92 from: 19, boulevard, weston super mare, avon. BS23 1NR.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/92 from: 19, boulevard, weston super mare, avon. BS23 1NR.
24 Mar 1992 287 Registered office changed on 24/03/92 from: 1, peterborough road, harrow, middx. HA1 2AP.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/03/92 from: 1, peterborough road, harrow, middx. HA1 2AP.
10 Mar 1992 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
10 Mar 1992 287 Registered office changed on 10/03/92 from: 64 orchard street weston-super-mare avon
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/92 from: 64 orchard street weston-super-mare avon
18 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Nov 1990 88(2)R Ad 10/08/90--------- £ si 100000@1=100000 £ ic 1000/101000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/90--------- £ si 100000@1=100000 £ ic 1000/101000
05 Nov 1990 123 £ nc 1000/250000 10/08/90
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Request Document£ nc 1000/250000 10/08/90
20 Jan 1990 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
10 Nov 1989 88(2) Ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/10/89--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/01
21 Apr 1989 287 Registered office changed on 21/04/89 from: 14 princess victoria street clifton bristol BS8 4BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/89 from: 14 princess victoria street clifton bristol BS8 4BP
21 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted