COLNBROOK GENERAL PARTNER LIMITED

Company number 05942268

Date	Type	Description	View / Download
25 Nov 2011	AP01	Appointment of Mr Richard Peter Jones as a director on 24 November 2011	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Marcus Owen Shepherd as a director on 24 November 2011	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 24 November 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
23 Sep 2011	CH01	Director's details changed for Mr Philip Anthony Redding on 8 July 2011	(2 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(15 pages)
08 Mar 2011	MISC	Section 519 statement	(1 page)
09 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(13 pages)
01 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
01 Nov 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 21 September 2010	(2 pages)
12 Jul 2010	TM01	Termination of appointment of John Holland-Kaye as a director	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
03 Dec 2009	AP01	Appointment of Mr Andrew Charles Appleyard as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of Karen Fox as a director	(1 page)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
28 Aug 2009	288a	Director appointed mr john william holland-kaye	(1 page)
28 Aug 2009	288b	Appointment terminated director john o`halloran	(1 page)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Oct 2007	363a	Return made up to 21/09/07; full list of members	(3 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Nov 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)