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COLSTON NO.2 LIMITED

Company number 06407404

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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)
23 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 23 October 2009	View PDF Director's details changed for Capita Trust Corporate Limited on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 23 October 2009	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 20 November 2009	View PDF Director's details changed for Capita Trust Corporate Limited on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 20 November 2009	View PDF Director's details changed for Capita Trust Corporate Services Limited on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 20 November 2009	View PDF Secretary's details changed for Capita Trust Secretaries Limited on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
04 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director appointed david baker	View PDF Director appointed david baker - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
23 May 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	View PDF Application to commence business CERT8A ‐ Commence business and borrow - link opens in a new window - 2 pages (2 pages)
06 May 2008	288b	Appointment Terminate, Director Adrian Levy Logged Form	View PDF Appointment Terminate, Director Adrian Levy Logged Form - link opens in a new window - 2 pages (2 pages)
06 May 2008	88(2)	Ad 02/05/08 gbp si 49998@1=49998 gbp ic 2/50000	View PDF Ad 02/05/08 gbp si 49998@1=49998 gbp ic 2/50000 - link opens in a new window - 5 pages (5 pages)
06 May 2008	288a	Secretary appointed capita trust secretaries LIMITED	View PDF Secretary appointed capita trust secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
06 May 2008	288a	Director appointed capita trust corporate LIMITED	View PDF Director appointed capita trust corporate LIMITED - link opens in a new window - 7 pages (7 pages)
06 May 2008	288a	Director appointed capita trust corporate services LIMITED	View PDF Director appointed capita trust corporate services LIMITED - link opens in a new window - 12 pages (12 pages)
06 May 2008	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	View PDF Appointment Terminated Secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment Terminated Director david pudge	View PDF Appointment Terminated Director david pudge - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment Terminated Director adrian levy	View PDF Appointment Terminated Director adrian levy - link opens in a new window - 1 page (1 page)
06 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 06/05/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
06 May 2008	CERTNM	Company name changed umbrellaway PLC\certificate issued on 06/05/08	View PDF Company name changed umbrellaway PLC\certificate issued on 06/05/08 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 68 pages (68 pages)

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