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THE COLONNADES LIMITED

Company number 02826672

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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)
28 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
27 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
09 Aug 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
09 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1993 287 Registered office changed on 09/08/93 from: 65 fleet street london EC4Y 1HS
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Request DocumentRegistered office changed on 09/08/93 from: 65 fleet street london EC4Y 1HS
27 Jul 1993 CERTNM Company name changed development securities LIMITED\certificate issued on 27/07/93
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Request DocumentCompany name changed development securities LIMITED\certificate issued on 27/07/93
12 Jul 1993 CERTNM Company name changed badgesubmit enterprises LIMITED\certificate issued on 13/07/93
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Request DocumentCompany name changed badgesubmit enterprises LIMITED\certificate issued on 13/07/93
12 Jul 1993 CERTNM Company name changed\certificate issued on 12/07/93
06 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Jul 1993 287 Registered office changed on 06/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/07/93 from: 2 baches street london N1 6UB
14 Jun 1993 NEWINC Incorporation