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COLMORE PLAZA GP LIMITED

Company number 05768110

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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)
06 Apr 2010 AA Full accounts made up to 30 June 2009
05 Feb 2010 CH01 Director's details changed for Mr Robert Edward Hodges on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Eric Sasson on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Robert Konigsberg on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009
01 Aug 2009 AA Full accounts made up to 30 June 2008
14 May 2009 363a Return made up to 04/04/09; full list of members
23 Dec 2008 353 Location of register of members
20 May 2008 363s Return made up to 04/04/08; no change of members
05 Feb 2008 AA Full accounts made up to 30 June 2007
03 Oct 2007 363s Return made up to 04/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 CERTNM Company name changed cerep uk investment c gp LIMITED\certificate issued on 25/04/07
02 Apr 2007 288a New director appointed
16 Nov 2006 288c Secretary's particulars changed;director's particulars changed
15 Nov 2006 395 Particulars of mortgage/charge
04 Jul 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07
04 Jul 2006 288a New director appointed
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New secretary appointed;new director appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: level 1, exchange house primrose street london EC2A 2HS
08 May 2006 MEM/ARTS Memorandum and Articles of Association
28 Apr 2006 CERTNM Company name changed precis (2601) LIMITED\certificate issued on 28/04/06
04 Apr 2006 NEWINC Incorporation