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COLONNADE INSURANCE BROKERS

Company number 00909558

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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)
23 Jan 2012 TM01 Termination of appointment of Anthony Clare as a director
  • ANNOTATION A second filed TM01 for anthony clare was registered on 24/02/2012
23 Jan 2012 TM01 Termination of appointment of Peter Halpin as a director
  • ANNOTATION A second filed TM01 for peter halpin was registered on 24/02/2012
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Sep 2010 AUD Auditor's resignation
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AUD Auditor's resignation
24 Aug 2010 AP01 Appointment of Anthony Peter Clare as a director
23 Aug 2010 TM01 Termination of appointment of Patrick Smith as a director
11 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Adrian Mark Hazeldine on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Jackie Ordish on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Patrick Joseph Edward Smith on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Adrian Mark Hazeldine on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mrs Sally Anne Hargreaves on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Peter Joseph Halpin on 18 November 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Jul 2008 MISC 122 reducing issue share cap
23 Jul 2008 MISC Res 6 reducing issued capital
09 Jul 2008 MAR Re-registration of Memorandum and Articles
09 Jul 2008 CERT3 Certificate of re-registration from Limited to Unlimited