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COLONIAL FINANCE (UK) LIMITED

Company number 02064697

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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)
24 May 2010 CH01 Director's details changed for Mr Richard Dominic Shelton on 1 October 2009
24 May 2010 CH01 Director's details changed for Mr Nicholas Keen on 1 October 2009
24 May 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
17 May 2010 TM01 Termination of appointment of Adem Mehmet as a director
06 May 2010 CH01 Director's details changed for Richard Dominic Shelton on 1 October 2009
06 May 2010 CH01 Director's details changed for Nicholas Keen on 1 October 2009
06 May 2010 CH03 Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009
02 Mar 2010 AA Full accounts made up to 30 September 2009
27 May 2009 363a Return made up to 22/05/09; full list of members
06 Mar 2009 AA Full accounts made up to 30 September 2008
23 May 2008 363a Return made up to 22/05/08; full list of members
23 May 2008 353 Location of register of members
22 May 2008 287 Registered office changed on 22/05/2008 from st catherine's court, herbert road, solihull west midlands B91 3QE
11 Apr 2008 AA Full accounts made up to 30 September 2007
07 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2007 363a Return made up to 22/05/07; full list of members
08 May 2007 AA Full accounts made up to 30 September 2006
22 May 2006 363a Return made up to 22/05/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 September 2005
09 Sep 2005 288c Director's particulars changed
28 Jun 2005 AA Full accounts made up to 30 September 2004
16 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(287) ‐ Registered office changed on 16/06/05
  • 363(353) ‐ Location of register of members address changed
17 Jun 2004 363s Return made up to 22/05/04; full list of members
06 May 2004 AA Full accounts made up to 30 September 2003
29 Jul 2003 AA Full accounts made up to 30 September 2002