NETWORK COLCHESTER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | SECRETARY APPOINTED MRS LORNA EDWARDS |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED BEVERLEY ELIZABETH LAWSON |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BASIL TAYLOR |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR HEATH WILLIAMS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCHMAN |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR PAUL RAYMOND CHURCHMAN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TELLING |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED RICHARD TELLING |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TELLING |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN JENKINS |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JENKINS / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TELLING / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN TAYLOR / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 23/03/2010 |
| 25/01/1025 January 2010 | COMPANY NAME CHANGED BURTONS COACHES LIMITED CERTIFICATE ISSUED ON 25/01/10 |
| 25/01/1025 January 2010 | CHANGE OF NAME 18/01/2010 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM BUILDING 16300 MT2 ELECTRA AVENUE, LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2DN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY BASIL TAYLOR |
| 02/09/092 September 2009 | SECRETARY APPOINTED ELIZABETH ANNE THORPE |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | AUDITOR'S RESIGNATION |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | AUDITORS STATEMENT |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: TELLINGS GOLDEN MILLER ELECTRA AVENUE HEATHROW AIRPORT, HOUNSLOW MIDDLESEX TW6 2DN |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: TELLINGS GOLDEN MILLER, ENSIGN CLOSE, LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2PQ |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: THE OLD TRAM GARAGE STANLEY ROAD TWICKENHAM MIDDLESEX TW2 5NP |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 20A WINTERSELLS ROAD BYFLEET WEYBRIDGE SURREY KT14 7LF |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ADOPT MEM AND ARTS 24/04/98 |
| 06/04/996 April 1999 | CONVE 24/04/98 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | � NC 1000/500000 12/03/98 |
| 30/03/9830 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 13/03/9813 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 10/03/9810 March 1998 | COMPANY NAME CHANGED COOLSTORE LIMITED CERTIFICATE ISSUED ON 11/03/98 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: G OFFICE CHANGED 04/03/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/02/989 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company