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COLNE INVESTMENTS LIMITED

Company number 03563989

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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)
02 Jul 2009	288c	Director's change of particulars / david bolton / 25/06/2009	View PDF Director's change of particulars / david bolton / 25/06/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
27 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
04 Jun 2008	288c	Director's change of particulars / david bolton / 23/05/2008	View PDF Director's change of particulars / david bolton / 23/05/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2008	288a	Director appointed rebecca louise smith	View PDF Director appointed rebecca louise smith - link opens in a new window - 2 pages (2 pages)
12 May 2008	288b	Appointment terminated director nigel makeham	View PDF Appointment terminated director nigel makeham - link opens in a new window - 1 page (1 page)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Apr 2008	CERTNM	Company name changed miracle hindsight LIMITED\certificate issued on 02/04/08	View PDF Company name changed miracle hindsight LIMITED\certificate issued on 02/04/08 - link opens in a new window - 3 pages (3 pages)
21 May 2007	363a	Return made up to 14/05/07; full list of members	View PDF Return made up to 14/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
15 May 2006	363a	Return made up to 14/05/06; full list of members	View PDF Return made up to 14/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
17 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: unit 19 linden business centre linden road colne lancashire BB8 9BA	View PDF Registered office changed on 09/12/04 from: unit 19 linden business centre linden road colne lancashire BB8 9BA - link opens in a new window - 1 page (1 page)
09 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
09 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Rbs documents 14/10/04
09 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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COLNE INVESTMENTS LIMITED

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