COLINDALE HYDE LIMITED

Company number 07508149

Date	Type	Description	View / Download
06 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
03 Aug 2017	CH01	Director's details changed for Mr Adam Scott Coffer on 2 August 2017	(2 pages)
05 Jul 2017	MA	Memorandum and Articles of Association	(39 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Transaction contemplated by relevant finance documents are approved 28/11/2014	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
20 Jan 2017	CH03	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017	(1 page)
08 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
10 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
15 Dec 2015	MR01	Registration of charge 075081490007, created on 10 December 2015	(73 pages)
08 Sep 2015	CH01	Director's details changed for Mrs Ruth Michele Coffer on 17 July 2015	(2 pages)
07 Sep 2015	CH01	Director's details changed for Mrs Ruth Michele Coffer on 17 July 2015	(2 pages)
10 Jul 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 July 2015	(1 page)
24 Feb 2015	MR04	Satisfaction of charge 3 in full	(6 pages)
24 Feb 2015	MR04	Satisfaction of charge 2 in full	(6 pages)
28 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Dec 2014	MR01	Registration of charge 075081490006, created on 5 December 2014	(74 pages)
04 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(5 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 May 2013	CH03	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013	(2 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)