Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COLVILLE ESTATE LIMITED(THE)

Company number 00139670

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2006 363s Return made up to 31/10/06; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 March 2006
17 Nov 2005 363s Return made up to 31/10/05; change of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005
30 Nov 2004 AA Accounts for a small company made up to 25 March 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2004 122 Conve 06/07/04
26 Jul 2004 169 £ ic 5468144/5356260 06/07/04 £ sr 111884@1=111884
20 Nov 2003 363s Return made up to 31/10/03; full list of members
06 Nov 2003 288b Director resigned
18 Oct 2003 AA Accounts for a small company made up to 27 March 2003
18 Jul 2003 288a New director appointed
13 Nov 2002 363s Return made up to 31/10/02; full list of members
21 Oct 2002 AA Accounts for a small company made up to 28 March 2002
21 Nov 2001 287 Registered office changed on 21/11/01 from: lion house red lion street london WC1R 4GB
08 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
28 Oct 2001 AA Accounts for a small company made up to 29 March 2001
13 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AA Accounts for a small company made up to 30 March 2000
22 Nov 1999 363s Return made up to 31/10/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
21 Nov 1999 288b Director resigned
12 Oct 1999 MEM/ARTS Memorandum and Articles of Association
12 Oct 1999 122 Conso 06/10/99
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions