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COLONEL FAWCETT LTD.

Company number 04718989

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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)
04 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 300
25 May 2011 AP01 Appointment of Mr Angus James Stevenson as a director
27 Mar 2011 AD01 Registered office address changed from 22 Wroughton Road London SW11 6BG on 27 March 2011
26 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
15 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Dec 2010 TM01 Termination of appointment of Brendan Mulhern as a director
05 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
23 Dec 2009 AP01 Appointment of Mr Crusoe Robin Millar as a director
23 Dec 2009 TM01 Termination of appointment of Raymond Bernstein as a director
23 Dec 2009 TM02 Termination of appointment of Christopher Evans as a secretary
23 Dec 2009 AP01 Appointment of Mr Brendan Daniel Mulhern as a director
23 Dec 2009 AP03 Appointment of Mr Raymond Philip Bernstein as a secretary
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
27 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Apr 2009 363a Return made up to 22/03/09; full list of members
13 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
16 May 2008 288a Director appointed mr raymond philip bernstein
16 May 2008 288b Appointment terminated director robin millar
27 Mar 2008 363a Return made up to 22/03/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
10 Apr 2007 363a Return made up to 22/03/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
28 Sep 2006 353 Location of register of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 73 crown lodge 12 elystan street london SW3 3PR
28 Sep 2006 288c Director's particulars changed