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COLSTON PORTFOLIO NOMINEES LIMITED

Company number 02763967

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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 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AP01 Appointment of Mr Graham Peter Coxell as a director
08 Nov 2010 AP01 Appointment of Ms Suzanne Elizabeth Evans as a director
05 Nov 2010 TM01 Termination of appointment of James Hutson as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
04 Aug 2010 AP03 Appointment of David Burrows as a secretary
22 Jul 2010 TM02 Termination of appointment of Oliver Cooke as a secretary
30 Apr 2010 AP01 Appointment of Mr James Alexis Hutson as a director
30 Apr 2010 TM01 Termination of appointment of Sarah Tobey as a director
30 Apr 2010 TM01 Termination of appointment of David Couch as a director
30 Apr 2010 AP01 Appointment of Mr David Burrows as a director
20 Jan 2010 TM01 Termination of appointment of David Couch as a director
16 Nov 2009 TM02 Termination of appointment of Alison Brokensha as a secretary
16 Nov 2009 AP03 Appointment of Mr Oliver Charles Cooke as a secretary
04 Nov 2009 AP01 Appointment of Mr David Paul Couch as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AP01 Appointment of David Paul Couch as a director
11 Sep 2009 363a Return made up to 08/08/09; full list of members
21 Dec 2008 288b Appointment terminated director andrew roberts
13 Aug 2008 363a Return made up to 08/08/08; full list of members
12 Aug 2008 353 Location of register of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288a Secretary appointed alison jane brokensha