COLWAY MANAGEMENT LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FIRST GAZETTE

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM TRINDER HOUSE FREE STREET BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1EE UNITED KINGDOM

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONES

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07/08/127 August 2012 APPOINTMENT TERMINATED, SECRETARY MELISSA REVOY-JONES

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07/08/127 August 2012 DIRECTOR APPOINTED MISS DAWN RISING

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19/03/1219 March 2012 APPOINTMENT OF CHAIRMAN 15/12/2011

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19/03/1219 March 2012 COMPANY BUSINESS 15/12/2011

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19/03/1219 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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06/09/106 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM AZTEC HOUSE, 1A SOUTHAMPTON ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SP316BX

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10/02/1010 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 COMPANY NAME CHANGED EMBASSY SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/10

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03/02/103 February 2010 Annual return made up to 9 November 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR APPOINTED MR DUNCAN JONES

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16/10/0916 October 2009 APPOINTMENT TERMINATED, SECRETARY DAVID MENCE

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16/10/0916 October 2009 SECRETARY APPOINTED MRS MELISSA REVOY-JONES

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR GEORGE BLAND

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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09/02/099 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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25/01/0825 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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