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THE COLUMBO GROUP LIMITED

Company number 05181394

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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)
28 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jul 2009 288c Director's change of particulars / rizwan shaikh / 17/07/2009
17 Jul 2009 363a Return made up to 16/07/09; full list of members
24 Mar 2009 88(2) Capitals not rolled up
06 Feb 2009 287 Registered office changed on 06/02/2009 from the old queens head 44 essex road angel islington london N1 8LN
03 Feb 2009 363a Return made up to 16/07/08; full list of members
02 Feb 2009 288c Director's change of particulars / rizwan shaikh / 01/07/2008
12 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Mar 2008 288c Director and secretary's change of particulars / steven ball / 06/03/2008
19 Dec 2007 122 S-div 06/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 06/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 363s Return made up to 16/07/07; full list of members
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
30 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jul 2007 CERTNM Company name changed columbo entertainment LIMITED\certificate issued on 17/07/07
05 Oct 2006 363s Return made up to 16/07/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 30 November 2005
06 Apr 2006 225 Accounting reference date extended from 31/07/05 to 30/11/05
09 Mar 2006 88(2)R Ad 24/02/06--------- £ si 1@1=1 £ ic 3/4
27 Feb 2006 288a New director appointed
20 Jan 2006 88(2)R Ad 01/01/06--------- £ si 2@1=2 £ ic 1/3
09 Jan 2006 288c Secretary's particulars changed;director's particulars changed
09 Jan 2006 288c Director's particulars changed