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COLONIAL EQUIPMENT FINANCE LTD.

Company number 06503507

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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)
08 Jan 2014 CH03 Secretary's details changed for Mr Saul Gregory Robinson Pitaluga on 31 December 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 110
30 Jul 2013 AP01 Appointment of Mr Michael George Monaghan as a director
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Jan 2013 AD02 Register inspection address has been changed from 332a Barkham Road Barkham Wokingham Berkshire RG41 4DE United Kingdom
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 AD01 Registered office address changed from 1 Walnut Court Rose Street Wokingham Berkshire RG40 1BU United Kingdom on 16 January 2012
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AD01 Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ United Kingdom on 20 April 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 CH01 Director's details changed for Saul Gregory Robinson Pitaluga on 3 January 2010
04 Jan 2010 CH03 Secretary's details changed for Saul Pitaluga on 3 January 2010
04 Jan 2010 AD01 Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ United Kingdom on 4 January 2010
04 Jan 2010 AD01 Registered office address changed from 332a Barkham Road Wokingham RG41 4DE on 4 January 2010
04 Jan 2010 AD02 Register inspection address has been changed
04 Jan 2010 CH01 Director's details changed for Mrs Caroline Mary Pitaluga on 3 January 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 CERTNM Company name changed howpit LIMITED\certificate issued on 08/12/09
  • RES15 ‐ Change company name resolution on 2009-11-28
08 Dec 2009 CONNOT Change of name notice
21 Nov 2009 AP01 Appointment of Mrs Caroline Mary Pitaluga as a director
21 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009