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45-51 COLOGNE ROAD MANAGEMENT LIMITED

Company number 02292887

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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)
10 Oct 2012 AA Total exemption full accounts made up to 23 June 2012
21 Mar 2012 AA Total exemption full accounts made up to 23 June 2011
20 Mar 2012 TM01 Termination of appointment of Catherine Mitchell as a director
20 Mar 2012 TM01 Termination of appointment of Catherine Mitchell as a director
19 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 Oct 2011 TM02 Termination of appointment of Bells Commercial Limited as a secretary
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 23 June 2010
03 Nov 2010 AP01 Appointment of Miss Amelia Blashill as a director
06 Oct 2010 AD01 Registered office address changed from , Christopher Wren Yard 117 High Street, Croydon, Surrey, CR0 1QG on 6 October 2010
21 Apr 2010 AA Total exemption full accounts made up to 23 June 2009
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
15 Mar 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
09 Jun 2009 AA Total exemption full accounts made up to 23 June 2008
01 Apr 2009 363a Return made up to 15/03/09; full list of members
12 Aug 2008 363a Return made up to 15/03/08; full list of members
12 Aug 2008 288a Secretary appointed bells commercial LIMITED
12 Aug 2008 288b Appointment terminated secretary bells commercial LTD
23 Jun 2008 AA Total exemption full accounts made up to 23 June 2007
16 Apr 2008 288a Secretary appointed hml company secretarial services
26 Mar 2008 287 Registered office changed on 26/03/2008 from, golding house, 130-138 plough rd, london, SW11 2AA
06 Feb 2008 363s Return made up to 15/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 AA Total exemption full accounts made up to 23 June 2006
20 Oct 2006 288b Director resigned