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COLTHAM DEVELOPMENTS LIMITED

Company number 02764642

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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)
20 Nov 2014 CH03 Secretary's details changed for Jennifer Anne Brown on 14 July 2014
12 Sep 2014 AA Accounts for a small company made up to 30 November 2013
03 Jun 2014 MR01 Registration of charge 027646420057
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
22 Nov 2013 CH01 Director's details changed for Michael William Hargreaves on 14 November 2012
22 Nov 2013 CH03 Secretary's details changed for Jennifer Anne Brown on 14 November 2012
31 Jul 2013 AA Accounts for a small company made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Andrew Ruhan as a director
05 Sep 2012 AA Group of companies' accounts made up to 30 November 2011
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 56
06 Dec 2011 AA Full accounts made up to 30 November 2010
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD England on 7 February 2011
06 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 November 2009
08 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
08 Jan 2010 AD01 Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 8 January 2010
01 Oct 2009 AA Full accounts made up to 30 November 2008
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 54
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 55
29 Dec 2008 395 Particulars of a mortgage or charge / charge no: 53
21 Nov 2008 363a Return made up to 13/11/08; full list of members
09 Sep 2008 AA Accounts for a medium company made up to 30 November 2007