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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)
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Mar 2010 AA Full accounts made up to 30 November 2009
24 Oct 2009 CH01 Director's details changed for Keith Roger Millward on 23 October 2009
24 Oct 2009 CH03 Secretary's details changed for Mr Daniel James Rushbrook on 23 October 2009
24 Oct 2009 CH01 Director's details changed for Alec David Johnson on 23 October 2009
24 Oct 2009 CH01 Director's details changed for Philip Anthony George on 23 October 2009
14 Jul 2009 363a Return made up to 29/06/09; full list of members
30 Mar 2009 363a Return made up to 29/06/07; full list of members; amend
30 Mar 2009 363a Return made up to 29/06/07; full list of members; amend
30 Mar 2009 363a Return made up to 29/06/06; full list of members; amend
30 Mar 2009 363a Return made up to 29/06/05; full list of members; amend
30 Mar 2009 363a Return made up to 29/06/04; full list of members; amend
27 Mar 2009 88(2) Capitals not rolled up
05 Mar 2009 AA Full accounts made up to 30 November 2008
07 Aug 2008 AA Full accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 29/06/08; full list of members
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement dir authority 12/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 395 Particulars of a mortgage or charge / charge no: 7
16 May 2008 395 Particulars of a mortgage or charge / charge no: 8
06 May 2008 288a Secretary appointed mr daniel james rushbrook
06 May 2008 288b Appointment terminated secretary eugene scales
06 Dec 2007 395 Particulars of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned