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45 COLVESTONE LIMITED

Company number 03327506

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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)
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4
22 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Pamela Margaret Dyas as a director
31 Jan 2013 TM01 Termination of appointment of Judith Watt as a director
26 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Tassanie Johnston as a director
22 Dec 2011 TM01 Termination of appointment of Matthew Mead as a director
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 45D Colvestone Crescent London E8 2LG on 17 February 2011
17 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Redmond Entwistle on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Simone Hrebik on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Judith Mary Campbell Watt on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Matthew Paul Mead on 24 February 2010
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Feb 2009 363a Return made up to 25/01/09; full list of members
26 Jan 2009 288b Appointment terminated director alice nash
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Jan 2009 288a Director appointed matthew paul mead