COLONNADE INSURANCE BROKERS

Company number 00909558

Date	Type	Description	View / Download
09 Jul 2008	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Jul 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
09 Jul 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
22 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
26 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
20 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
13 Apr 2006	288b	Director resigned	(1 page)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
04 Oct 2005	363a	Return made up to 30/09/05; full list of members	(3 pages)
07 Oct 2004	363s	Return made up to 30/09/04; full list of members	(8 pages)
18 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(22 pages)
09 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
20 Dec 2002	288c	Director's particulars changed	(1 page)
11 Dec 2002	363s	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement debenture loa 15/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(5 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)