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COLMORE PLAZA NOMINEE 1 LIMITED

Company number 05957965

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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)
05 Oct 2010	CH01	Director's details changed for Mr Eric Sasson on 20 August 2010	View PDF Director's details changed for Mr Eric Sasson on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH03	Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010	View PDF Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH01	Director's details changed for Robert Charles Konigsberg on 20 August 2010	View PDF Director's details changed for Robert Charles Konigsberg on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	CH01	Director's details changed for Mr Robert Edward Hodges on 20 August 2010	View PDF Director's details changed for Mr Robert Edward Hodges on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AD01	Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010	View PDF Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Feb 2010	CH01	Director's details changed for Mr Robert Edward Hodges on 1 October 2009	View PDF Director's details changed for Mr Robert Edward Hodges on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	CH01	Director's details changed for Eric Sasson on 1 October 2009	View PDF Director's details changed for Eric Sasson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	CH01	Director's details changed for Robert Konigsberg on 1 October 2009	View PDF Director's details changed for Robert Konigsberg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	CH03	Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009	View PDF Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
20 Dec 2007	363s	Return made up to 05/10/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Apr 2007	CERTNM	Company name changed cerep uk investment c nominee 1 LIMITED\certificate issued on 25/04/07	View PDF Company name changed cerep uk investment c nominee 1 LIMITED\certificate issued on 25/04/07 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 30/06/07	View PDF Accounting reference date shortened from 31/10/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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