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COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED

Company number 04062130

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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)
15 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
09 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	View PDF Accounting reference date extended from 31/08/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
09 May 2001	88(2)R	Ad 09/04/01--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 09/04/01--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: 21 holborn viaduct london EC1A 2AT	View PDF Registered office changed on 09/05/01 from: 21 holborn viaduct london EC1A 2AT - link opens in a new window - 1 page (1 page)
09 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2001	CERTNM	Company name changed 320TH shelf investment company l imited\certificate issued on 04/04/01	View PDF Company name changed 320TH shelf investment company l imited\certificate issued on 04/04/01 - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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