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COLCHESTER FUNDING LIMITED

Company number 04473317

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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 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
19 Feb 2013 AA Full accounts made up to 30 November 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Timothy Paul Theobald on 25 June 2012
28 Jun 2012 CH03 Secretary's details changed for Timothy Paul Theobald on 25 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Anuj Nehra on 25 June 2012
28 Jun 2012 CH01 Director's details changed for John Fraser Stewart Barbour on 25 June 2012
25 Jun 2012 AD01 Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 25 June 2012
05 Apr 2012 AA Full accounts made up to 30 November 2011
03 Jan 2012 TM01 Termination of appointment of Marc Parrott as a director
03 Jan 2012 TM01 Termination of appointment of Keith Millward as a director
03 Jan 2012 TM02 Termination of appointment of Keith Millward as a secretary
03 Jan 2012 AP03 Appointment of Timothy Paul Theobald as a secretary
16 Dec 2011 CH01 Director's details changed for Timothy Paul Theobold on 16 December 2011
01 Nov 2011 AP01 Appointment of Timothy Paul Theobold as a director
01 Nov 2011 AP01 Appointment of John Fraser Stewart Barbour as a director
01 Nov 2011 AP01 Appointment of Anuj Nehra as a director
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 30 November 2010
03 Mar 2011 TM02 Termination of appointment of Daniel Rushbrook as a secretary
03 Mar 2011 AP01 Appointment of Mr Marc Richard Parrott as a director
03 Mar 2011 TM01 Termination of appointment of Philip George as a director
03 Mar 2011 TM01 Termination of appointment of Alec Johnson as a director
03 Mar 2011 AP03 Appointment of Mr Keith Roger Millward as a secretary