- Company Overview for COLONY GIFT CORPORATION LIMITED (02359313)
- Filing history for COLONY GIFT CORPORATION LIMITED (02359313)
- People for COLONY GIFT CORPORATION LIMITED (02359313)
- Charges for COLONY GIFT CORPORATION LIMITED (02359313)
- More for COLONY GIFT CORPORATION LIMITED (02359313)
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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01 Nov 1993 | 244 |
Delivery ext'd 3 mth 28/02/93
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Request DocumentDelivery ext'd 3 mth 28/02/93 |
21 Jun 1993 | 225(2) |
Accounting reference date extended from 31/12 to 28/02
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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
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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
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Request DocumentReturn made up to 10/03/92; no change of members |
24 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
03 Jul 1992 | AA |
Accounts for a small company made up to 28 February 1991
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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
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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
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|
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
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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.
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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.
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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
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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
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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
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|
Request DocumentParticulars of mortgage/charge |
13 Nov 1990 | 88(2)R |
Ad 10/08/90--------- £ si 100000@1=100000 £ ic 1000/101000
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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
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Request DocumentAd 04/10/89--------- £ si 998@1=998 £ ic 2/1000 |
02 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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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
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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
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20 Apr 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |