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COLONIAL GIFTS LIMITED

Company number 05734968

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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)
18 Dec 2013 AP01 Appointment of Thomas Hartnett as a director on 2 December 2013
18 Dec 2013 AP01 Appointment of William Edward Shea as a director on 2 December 2013
18 Dec 2013 AP01 Appointment of Christopher Mccann as a director on 2 December 2013
24 Oct 2013 AD01 Registered office address changed from Suite 1 Dylan Harvey Business Centre Mead Way Padiham Burnley Lancashire BB12 7NG United Kingdom on 24 October 2013
08 Jul 2013 MR01 Registration of charge 057349680005, created on 25 June 2013
18 Jun 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
28 Dec 2012 AA
07 Nov 2012 AAMD Amended accounts made up to 3 April 2011
10 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 122.55
05 Mar 2012 AA Total exemption small company accounts made up to 3 April 2011
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jul 2011 AP03 Appointment of Mr Steven John Harris as a secretary
27 Jul 2011 TM02 Termination of appointment of Rohima Ali as a secretary
04 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Steven Harris on 8 March 2011
03 May 2011 CH01 Director's details changed for Mr Jeffrey David Price on 8 March 2011
03 May 2011 CH03 Secretary's details changed for Rohima Ali on 8 March 2011
01 Feb 2011 AA
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Oct 2010 AD01 Registered office address changed from Colonial House Mercury Rise Sykeside Drive Altham Business Park Altham Lancashire BB5 5YE on 28 October 2010
08 Jun 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jul 2009 122 S-div
25 Jul 2009 88(2) Ad 17/07/09\gbp si 352@0.01=3.52\gbp ic 100/103.52\