0357 HEAD ST COLCHESTER (FREEHOLDCO) LIMITED

Company number 05632790

Date	Type	Description	View / Download
26 Feb 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
01 Dec 2008	288a	Director appointed sean matthew nevitt	(3 pages)
21 Nov 2008	288c	Director's change of particulars / karen byers / 18/11/2008	(1 page)
21 Nov 2008	288a	Director appointed karen byers	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
29 Aug 2008	288b	Appointment terminated secretary robert mellors	(1 page)
28 Aug 2008	288a	Secretary appointed rebecca louise tylee-birdsall	(1 page)
16 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
09 Jun 2008	353	Location of register of members	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from grenville court, britwell road burnham buckinghamshire SL1 8DF	(1 page)
02 Nov 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
20 Sep 2007	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
17 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2007	288c	Director's particulars changed	(1 page)
29 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
14 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
14 Dec 2005	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
14 Dec 2005	288a	New director appointed	(3 pages)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	CERTNM	Company name changed summercombe 159 LIMITED\certificate issued on 13/12/05	(2 pages)
23 Nov 2005	NEWINC	Incorporation	(10 pages)

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