COLMORE OVERSEAS HOLDINGS LIMITED

Company number 00308855

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	AUD	Auditor's resignation	(1 page)
10 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
27 Oct 2008	363a	Return made up to 22/10/08; full list of members	(4 pages)
01 Oct 2008	288b	Appointment terminated director antonio ventrella	(1 page)
01 Oct 2008	288b	Appointment terminated secretary antonio ventrella	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)
07 Jul 2008	288a	Director appointed geoffrey peter martin	(2 pages)
07 Jul 2008	288a	Director appointed simon antony peckham	(2 pages)
03 Jul 2008	288b	Appointment terminated director neil bamford	(1 page)
20 Nov 2007	363s	Return made up to 22/10/07; no change of members	(7 pages)
14 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
03 Nov 2006	363s	Return made up to 22/10/06; full list of members	(8 pages)
14 Sep 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
20 Jan 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
30 Nov 2005	363s	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Jan 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2004	363a	Return made up to 22/10/04; no change of members	(4 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY	(1 page)
09 Aug 2004	AA	Full accounts made up to 31 March 2004	(17 pages)