- Company Overview for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
- Filing history for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
- People for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
- More for COLSTON PORTFOLIO NOMINEES LIMITED (02763967)
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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20 Aug 2002 | 353 | Location of register of members | |
12 Aug 2002 | 288c | Secretary's particulars changed | |
12 Aug 2002 | 288c | Secretary's particulars changed | |
08 May 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
02 Aug 2001 | 363a | Return made up to 08/08/01; full list of members | |
14 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
18 Aug 2000 | 363s | Return made up to 08/08/00; full list of members | |
26 May 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
17 Jan 2000 | 288a | New secretary appointed | |
12 Aug 1999 | 363a | Return made up to 08/08/99; full list of members | |
08 Apr 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
27 Nov 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
14 Oct 1998 | 288c | Director's particulars changed | |
11 Aug 1998 | 363a | Return made up to 08/08/98; full list of members | |
20 Nov 1997 | 363a | Return made up to 11/11/97; full list of members | |
17 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
05 Feb 1997 | AAMD | Amended accounts made up to 31 December 1995 | |
05 Feb 1997 | RESOLUTIONS |
Resolutions
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20 Dec 1996 | 363a | Return made up to 11/11/96; full list of members | |
20 Dec 1996 | 287 | Registered office changed on 20/12/96 from: 21,new street bishopsgate london EC2M 4HR | |
26 Nov 1996 | 288a | New director appointed | |
28 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Nov 1995 | 363x | Return made up to 11/11/95; full list of members | |
11 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
09 May 1995 | 288 | Director resigned |