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COLTON GROUP LIMITED

Company number 06071823

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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)
20 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Marian Teresa Thompson on 29 January 2011
31 Jan 2011 CH01 Director's details changed for Jessie Agnes Colton on 29 January 2011
31 Jan 2011 CH01 Director's details changed for Paul Fintan Colton on 29 January 2011
31 Jan 2011 CH03 Secretary's details changed for Marian Teresa Thompson on 29 January 2011
31 Jan 2011 CH01 Director's details changed for Hugh Finton Colton on 29 January 2011
05 Nov 2010 SH20 Statement by directors
05 Nov 2010 SH19 Statement of capital on 5 November 2010
  • GBP 302.00
05 Nov 2010 CAP-SS Solvency statement dated 27/10/10
05 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/11/2010
17 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Jun 2010 CH01 Director's details changed for Paul Fintan Colton on 1 April 2010
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
03 Sep 2009 AA Full accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 29/01/09; full list of members
16 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/12/2008
16 Feb 2009 122 S-div
07 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
07 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
20 Jun 2008 363a Return made up to 29/01/08; full list of members
13 Sep 2007 88(2)R Ad 04/05/07--------- £ si 2@1=2 £ ic 300/302
13 Sep 2007 123 Nc inc already adjusted 22/03/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities