The Colonnades Limited

Company Name	The Colonnades Limited
Company Status	Active
Company Number	02826672
Category	Private Limited Company
Incorporation Date	14 June 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Marcus Andrew Phayre-Mudge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(4 years after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(11 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Highfield Farm Fordham Road West Bergholt Colchester Essex CO6 3DP

Director Name	Mr George Philip Gay
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Columbia Threadneedle Investment Business Limited (Corporation)
Status	Current
Appointed	01 January 2022(28 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Dr Edward Powell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 July 1993)
Role	Trainee Solicitor
Correspondence Address	44 Barrow Road Cambridge Cambridgeshire CB2 8AS

Director Name	David Graham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 July 1993)
Role	Solicitor
Correspondence Address	3 Park Vista London SE10 9LZ

Secretary Name	Dr Edward Powell
Nationality	British
Status	Resigned
Appointed	28 June 1993(2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 July 1993)
Role	Trainee Solicitor
Correspondence Address	44 Barrow Road Cambridge Cambridgeshire CB2 8AS

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Secretary Name	Robert Thomas Ernest Ware
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 November 1993)
Role	Chartered Accountant
Correspondence Address	3 Bayliss Road Wargrave Reading Berkshire RG10 8DR

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(3 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Ian Robert Knight
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Yeomans Fletching Street Mayfield Kent TN20 6TH

Director Name	Mr Richard Howard Perrin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	Little Timbers Village Road Thorpe Egham Surrey TW20 8UF

Director Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2004)
Role	Corporate Finance Manager
Country of Residence	United Kingdom
Correspondence Address	50a Digby Mansions Hammersmith Bridge Road London W6 9DF

Director Name	Christopher Montagu Turner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years after company formation)
Appointment Duration	14 years (resigned 30 June 2011)
Role	Property Investment Manager
Country of Residence	United Kingdom
Correspondence Address	East Garnett House 31 Camp Road Wimbledon London SW19 4UW

Secretary Name	Marcus Andrew Phayre-Mudge
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years after company formation)
Appointment Duration	1 month (resigned 01 August 1997)
Role	Director/Company Secretary
Correspondence Address	55 Redcliffe Square London SW10 9HG

Director Name	Mr James Wilkinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 Hanover Street London W1S 1YQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(4 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Link Company Matters Limited (Corporation)
Status	Resigned
Appointed	01 April 2007(13 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2022)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Location

Registered Address	13 Woodstock Street London W1C 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£854,000
Net Worth	£30,743,000
Cash	£620,000
Current Liabilities	£317,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

1 July 1997	Delivered on: 15 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt A.G. Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the guarantee and any of the other finanace documents including this assignment. Particulars: Assigns all right title and interest in and to the rents. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Charge over rent account Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee under pursuant to or in connection with the finance documents (including without limitation the charge). Particulars: All monies from time to time standing to the credit of the rent account and interest earned thereon and the debts represented thereby. See the mortgage charge document for full details. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Debenture Secured details: All monies obligations and liabilities due owing or incurred by the company to the chargee under pursuant to or in connection with the guarantee and any of the other finance documents (including without limitation the debenture). Particulars: Including l/h property k/a the colonnades t/no.NGL279626 and f/h property k/a bishops court bishops bridge road t/no.NGL697586. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 June 1990	Delivered on: 3 July 1997 Persons entitled: Alliance Assurance Company Limited Classification: Deed of assurance Secured details: The principal of and interest on Â£20,000,000 11 per cent first debenture stock of developments securities (investments) PLC and all other monies intended to be secured or due or to become due from the company to the chargee by the hereinbefore described deed of assurance dated 29TH june 1990 and the trust deed dated 21ST february 1986 and also the deeds supplemental thereto. Particulars: L/H property situate and k/a the colonnades porchester square city of westminster london t/no: NGL279626. Outstanding

Filing History

26 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (106 pages)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
5 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
5 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (103 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
15 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 March 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
7 March 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (102 pages)
7 March 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
7 March 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
5 December 2017	Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
9 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
12 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
12 October 2017	Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page)
12 October 2017	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page)
12 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
12 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
12 October 2017	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (1 page)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	Full accounts made up to 30 September 2016 (13 pages)
26 September 2017	Full accounts made up to 30 September 2016 (13 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
5 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
5 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
5 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
26 June 2017	Notification of Trust Union Properties (Bayswater) Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Trust Union Properties (Bayswater) Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Trust Union Properties (Bayswater) Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
6 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
6 October 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,850,000 (7 pages)
8 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,850,000 (7 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,850,000 (6 pages)
16 June 2015	Director's details changed for George Philip Gay on 1 June 2015 (2 pages)
16 June 2015	Director's details changed for George Philip Gay on 1 June 2015 (2 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,850,000 (6 pages)
16 June 2015	Director's details changed for George Philip Gay on 1 June 2015 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (13 pages)
15 January 2015	Full accounts made up to 31 March 2014 (13 pages)
3 November 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
3 November 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014 (1 page)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,850,000 (7 pages)
25 June 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom (1 page)
25 June 2014	Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom (1 page)
25 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3,850,000 (7 pages)
25 October 2013	Full accounts made up to 31 March 2013 (13 pages)
25 October 2013	Full accounts made up to 31 March 2013 (13 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
17 January 2013	Appointment of George Philip Gay as a director (2 pages)
17 January 2013	Appointment of George Philip Gay as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
14 December 2012	Termination of appointment of James Wilkinson as a director (1 page)
14 December 2012	Termination of appointment of James Wilkinson as a director (1 page)
19 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 19 October 2012 (1 page)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 31 March 2011 (13 pages)
9 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
1 August 2011	Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for James Wilkinson on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for James Wilkinson on 20 July 2011 (2 pages)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
4 July 2011	Termination of appointment of Christopher Turner as a director (1 page)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
29 December 2010	Full accounts made up to 31 March 2010 (13 pages)
17 June 2010	Secretary's details changed for Capita Company Secretarial Services Ltd Capita Company Secretarial Services Ltd on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Capita Company Secretarial Services Ltd Capita Company Secretarial Services Ltd on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Secretary's details changed for Capita Company Secretarial Services Ltd Capita Company Secretarial Services Ltd on 1 October 2009 (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
5 January 2010	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT (1 page)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
15 June 2009	Location of register of members (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
23 October 2008	Resolutions RES13 ‐ Sect 175 15/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Sect 175 15/10/2008 (1 page)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 July 2008	Return made up to 14/06/08; full list of members (4 pages)
4 July 2008	Secretary's change of particulars / capita company secretarial services LTD / 15/01/2008 (2 pages)
4 July 2008	Secretary's change of particulars / capita company secretarial services LTD / 15/01/2008 (2 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
13 July 2007	Return made up to 14/06/07; full list of members (6 pages)
13 July 2007	Return made up to 14/06/07; full list of members (6 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 4 broadgate london EC2M 2DA (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
3 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 July 2006	Return made up to 14/06/06; full list of members (8 pages)
5 July 2006	Return made up to 14/06/06; full list of members (8 pages)
27 February 2006	Full accounts made up to 31 March 2005 (13 pages)
27 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
13 July 2004	Return made up to 14/06/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
25 June 2003	Return made up to 14/06/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
27 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Full accounts made up to 31 March 2000 (12 pages)
13 December 2000	Full accounts made up to 31 March 2000 (12 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
27 June 2000	Return made up to 14/06/00; full list of members (7 pages)
27 June 2000	Return made up to 14/06/00; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 March 1999 (12 pages)
4 November 1999	Full accounts made up to 31 March 1999 (12 pages)
25 June 1999	Return made up to 14/06/99; full list of members (11 pages)
25 June 1999	Return made up to 14/06/99; full list of members (11 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
6 November 1998	Full accounts made up to 31 March 1998 (12 pages)
30 June 1998	Return made up to 14/06/98; full list of members (11 pages)
30 June 1998	Director's particulars changed (2 pages)
30 June 1998	Return made up to 14/06/98; full list of members (11 pages)
30 June 1998	Director's particulars changed (2 pages)
6 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
6 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
19 August 1997	Company name changed clayform properties LIMITED\certificate issued on 20/08/97 (2 pages)
19 August 1997	Company name changed clayform properties LIMITED\certificate issued on 20/08/97 (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Registered office changed on 18/08/97 from: portland house stag place london SW1E 5DS (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Registered office changed on 18/08/97 from: portland house stag place london SW1E 5DS (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
15 July 1997	Particulars of mortgage/charge (7 pages)
15 July 1997	Particulars of mortgage/charge (7 pages)
10 July 1997	Declaration of assistance for shares acquisition (7 pages)
10 July 1997	Declaration of assistance for shares acquisition (7 pages)
10 July 1997	Ad 20/06/97--------- Â£ si 3849998@1=3849998 Â£ ic 2/3850000 (2 pages)
10 July 1997	Ad 20/06/97--------- Â£ si 3849998@1=3849998 Â£ ic 2/3850000 (2 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
5 July 1997	Particulars of mortgage/charge (7 pages)
3 July 1997	Particulars of property mortgage/charge (3 pages)
3 July 1997	Particulars of property mortgage/charge (3 pages)
2 July 1997	Return made up to 14/06/97; full list of members (13 pages)
2 July 1997	Return made up to 14/06/97; full list of members (13 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Â£ nc 1000/3875000 20/06/97 (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
30 June 1997	Â£ nc 1000/3875000 20/06/97 (1 page)
30 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 October 1996	Registered office changed on 07/10/96 from: 2 south audley street london wiy 6AJ (1 page)
7 October 1996	Registered office changed on 07/10/96 from: 2 south audley street london wiy 6AJ (1 page)
11 August 1996	Return made up to 14/06/96; full list of members (15 pages)
11 August 1996	Return made up to 14/06/96; full list of members (15 pages)
1 August 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
1 August 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
12 July 1993	Company name changed\certificate issued on 12/07/93 (2 pages)
12 July 1993	Company name changed\certificate issued on 12/07/93 (2 pages)
14 June 1993	Incorporation (9 pages)
14 June 1993	Incorporation (9 pages)

The Colonnades Limited

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