L. COLTON & SONS LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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25/02/1425 February 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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12/04/1312 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/04/1217 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR LEO COLTON

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13/04/1113 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE COLTON / 02/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO MALACKY COLTON / 02/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA COLTON / 02/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLTON / 02/10/2009

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30/04/1030 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/04/0916 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0919 February 2009 CURREXT FROM 30/04/2009 TO 31/05/2009

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15/04/0815 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 NC INC ALREADY ADJUSTED 14/02/08

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28/02/0828 February 2008 GBP NC 100/250 14/02/2008

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/06/037 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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07/05/027 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: G OFFICE CHANGED 17/05/01 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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