COLT (LONDON) LIMITED

Company number 02522265

Date	Type	Description	View / Download
26 Sep 2012	AP03	Appointment of Mrs Lesley Helen Hannaford as a secretary	(1 page)
26 Sep 2012	AP03	Appointment of Mrs Lesley Helen Hannaford as a secretary	(1 page)
07 Sep 2012	TM01	Termination of appointment of Peter Booth as a director	(1 page)
07 Sep 2012	TM02	Termination of appointment of Peter Booth as a secretary	(1 page)
03 Sep 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
16 Feb 2012	TM01	Termination of appointment of Lynn Timcke as a director	(2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
10 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(6 pages)
11 May 2011	TM01	Termination of appointment of John Dewhurst as a director	(2 pages)
26 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
12 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AP01	Appointment of John David Gifford as a director	(3 pages)
11 Jun 2010	AA	Total exemption full accounts made up to 31 October 2009	(9 pages)
07 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
24 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	(9 pages)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
22 Dec 2008	288a	Director appointed peter john booth	(2 pages)
22 Dec 2008	288a	Director appointed lynn timcke	(3 pages)
14 Nov 2008	288b	Appointment terminated director david ledger	(1 page)
14 Nov 2008	288a	Director appointed john langley dewhurst	(2 pages)
06 Aug 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
21 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(9 pages)
04 Sep 2007	288b	Director resigned	(1 page)
16 Aug 2007	363s	Return made up to 18/07/07; full list of members	(8 pages)

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