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78-80 COLSTON STREET LIMITED

Company number 04948661

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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)
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 7
06 Nov 2014 TM01 Termination of appointment of Emma Katherine Ward as a director on 5 January 2014
20 Aug 2014 AP01 Appointment of Mrs Karen John as a director on 17 January 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 7
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 2012 CH03 Secretary's details changed for Mr Nicholas Mark Silverberg on 30 October 2012
29 Jul 2012 TM01 Termination of appointment of Donal Stafford as a director
29 Jul 2012 AP01 Appointment of Emma Katherine Ward as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Apr 2010 CH01 Director's details changed for Mr Nicholas Mark Silverberg on 7 April 2010
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Donal Stafford on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Nicholas Mark Silverberg on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Philip Anthony Davies on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Adam Cooper on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Russell Cook on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Nicholas Octavius Arbuthnott on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Peter Christian Andresen on 3 November 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008