COLT TELECOMMUNICATIONS NOMINEES LIMITED

Company number 04404461

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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)
25 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
02 Oct 2013 AP03 Appointment of Ms. Victoria Benis as a secretary
02 Oct 2013 TM02 Termination of appointment of Clare Gaughan as a secretary
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 TM01 Termination of appointment of Martin Harrison as a director
25 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
25 Apr 2012 AP03 Appointment of Mrs Clare Gaughan as a secretary
06 Jan 2012 TM02 Termination of appointment of Esmee Chengapen as a secretary
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 CH01 Director's details changed for Caroline Emma Griffin Pain on 27 July 2011
11 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Matthew Hewitt as a director
05 Jan 2011 TM01 Termination of appointment of Lynne Patmore as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 TM01 Termination of appointment of Clive Jarvis as a director
13 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 363a Return made up to 26/03/09; full list of members
10 Oct 2008 288a Secretary appointed esmee chengapen
10 Oct 2008 288b Appointment terminated secretary sarah hornbuckle
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 288b Appointment terminated director philip smee
02 Apr 2008 363a Return made up to 26/03/08; full list of members