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)
02 Apr 2008 288b Appointment terminated director mazin sharif
20 Mar 2008 288a Director appointed lynne marie patmore
20 Mar 2008 288a Director appointed martin christopher james harrison
10 Sep 2007 288a New director appointed
10 Sep 2007 288b Director resigned
11 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Apr 2007 363s Return made up to 26/03/07; full list of members
05 Dec 2006 288c Secretary's particulars changed
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Apr 2006 363s Return made up to 26/03/06; full list of members
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
07 Apr 2005 363s Return made up to 26/03/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
08 Apr 2004 363s Return made up to 26/03/04; full list of members
19 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288b Secretary resigned;director resigned