- Company Overview for COLSTON NO.1 PARENT LIMITED (06407357)
- Filing history for COLSTON NO.1 PARENT LIMITED (06407357)
- People for COLSTON NO.1 PARENT LIMITED (06407357)
- More for COLSTON NO.1 PARENT LIMITED (06407357)
| 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) |
|---|---|---|---|
| 24 Dec 2009 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 23 October 2009 | |
| 23 Dec 2009 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 23 October 2009 | |
| 23 Dec 2009 | CH02 | Director's details changed for Capita Trust Corporate Limited on 23 October 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr David Ross Baker on 10 December 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 25 Nov 2009 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 20 November 2009 | |
| 25 Nov 2009 | CH02 | Director's details changed for Capita Trust Corporate Limited on 20 November 2009 | |
| 25 Nov 2009 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 20 November 2009 | |
| 28 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 07 Oct 2008 | 288a | Director appointed david baker | |
| 07 Dec 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/12/08 | |
| 06 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Nov 2007 | RESOLUTIONS |
Resolutions
|
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| 30 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Nov 2007 | CERTNM | Company name changed colston no.1 LIMITED\certificate issued on 27/11/07 | |
| 27 Nov 2007 | 288a | New director appointed | |
| 27 Nov 2007 | 288a | New secretary appointed | |
| 27 Nov 2007 | 288a | New director appointed | |
| 27 Nov 2007 | 288b | Director resigned | |
| 27 Nov 2007 | 288b | Director resigned | |
| 27 Nov 2007 | 288b | Secretary resigned | |
| 27 Nov 2007 | 225 | Accounting reference date shortened from 31/10/08 to 31/12/07 | |
| 27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: 10 upper bank street london E14 5JJ | |
| 26 Nov 2007 | CERTNM |
Company name changed garlandford LIMITED\certificate issued on 26/11/07
|