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COLONNADE ASSET MANAGEMENT LIMITED

Company number 04523036

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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 Jan 2010	AD01	Registered office address changed from Colonnade Asset Management Limited C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 January 2010	View PDF Registered office address changed from Colonnade Asset Management Limited C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	2.24B	Administrator's progress report to 27 October 2009	View PDF Administrator's progress report to 27 October 2009 - link opens in a new window - 12 pages (12 pages)
26 Aug 2009	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
24 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 2 pages (2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from broadmeadow house, sudbury road bures st. Mary sudbury suffolk CO8 5JT	View PDF Registered office changed on 14/05/2009 from broadmeadow house, sudbury road bures st. Mary sudbury suffolk CO8 5JT - link opens in a new window - 1 page (1 page)
08 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	88(2)	Ad 18/07/08\gbp si 2@2=4\gbp ic 1000/1004\	View PDF Ad 18/07/08\gbp si 2@2=4\gbp ic 1000/1004\ - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 19 pages (19 pages)
07 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve trans of shares/change co name res approved 08/04/2008	View PDF Resolutions RES13 ‐ Approve trans of shares/change co name res approved 08/04/2008 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	CERTNM	Company name changed colonnade holdings LIMITED\certificate issued on 19/04/08	View PDF Company name changed colonnade holdings LIMITED\certificate issued on 19/04/08 - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 19 pages (19 pages)
22 Nov 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
22 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Mar 2007	AA	Accounts for a small company made up to 31 October 2005	View PDF Accounts for a small company made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: middleborough house 16 middleborough colchester essex CO1 1QT	View PDF Registered office changed on 07/11/06 from: middleborough house 16 middleborough colchester essex CO1 1QT - link opens in a new window - 1 page (1 page)
04 Oct 2006	363s	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

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