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MJN COLSTON LIMITED

Company number 05211561

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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)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 28 pages (28 pages)
02 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH01	Director's details changed for Mr Nigel Ford on 20 August 2010	View PDF Director's details changed for Mr Nigel Ford on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Anthony Cunningham on 20 August 2010	View PDF Director's details changed for Mr Anthony Cunningham on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH03	Secretary's details changed for Mr John Frederick Archer on 20 August 2010	View PDF Secretary's details changed for Mr John Frederick Archer on 20 August 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	CH01	Director's details changed for Mr Martin Brazier on 20 August 2010	View PDF Director's details changed for Mr Martin Brazier on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AD01	Registered office address changed from , Davis House, 69-73 High Street, Croydon, CR9 1PY on 21 October 2009	View PDF Registered office address changed from , Davis House, 69-73 High Street, Croydon, CR9 1PY on 21 October 2009 - link opens in a new window - 1 page (1 page)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	View PDF Return made up to 20/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 28 pages (28 pages)
03 Nov 2008	288a	Secretary appointed mr john frederick archer	View PDF Secretary appointed mr john frederick archer - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated secretary martin brazier	View PDF Appointment terminated secretary martin brazier - link opens in a new window - 1 page (1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
16 Sep 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 27 pages (27 pages)
13 May 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
09 May 2008	88(2)	Ad 28/04/08\gbp si 2000@1=2000\gbp ic 10400/12400\	View PDF Ad 28/04/08\gbp si 2000@1=2000\gbp ic 10400/12400\ - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 26 pages (26 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: staveley house, 11 dingwall road, croydon, CR9 3DB	View PDF Registered office changed on 10/03/07 from: staveley house, 11 dingwall road, croydon, CR9 3DB - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 26 pages (26 pages)
20 Sep 2006	363s	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2006	88(2)R	Ad 19/07/05--------- £ si 400@1	View PDF Ad 19/07/05--------- £ si 400@1 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	225	Accounting reference date extended from 31/01/06 to 31/05/06	View PDF Accounting reference date extended from 31/01/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
19 Jan 2006	AA	Accounts for a dormant company made up to 30 January 2005	View PDF Accounts for a dormant company made up to 30 January 2005 - link opens in a new window - 8 pages (8 pages)

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