COLIN MITCHELL LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/12/1318 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/12/0918 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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21/10/0921 October 2009 SAIL ADDRESS CREATED

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21/10/0921 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: ROSEHALL 22 BRACODEN TERRACE GARDENSTOWN AB45 3YJ

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18/12/0718 December 2007 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 18/12/05; NO CHANGE OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 LOCATION OF REGISTER OF MEMBERS

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 S366A DISP HOLDING AGM 18/12/02 S252 DISP LAYING ACC 18/12/02 S386 DISP APP AUDS 18/12/02

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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