Colart International Holdings Limited

Company Name	Colart International Holdings Limited
Company Status	Active
Company Number	03659130
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Previous Names	Broomco (1693) Limited and Colart Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Jane Marie Beeston
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mrs Gail Moira Pasquier
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(17 years, 6 months after company formation)
Appointment Duration	8 years
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Adrianus Hendrikus Maria Van Schie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	27 May 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Jonathan Paul William Spight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(17 years, 12 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Tobias Alexander Ellis Russell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Michael William George Henderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydon Barn Upper Vann Lane Hambledon Surrey GU8 4ED

Secretary Name	Mr Anthony David Bowen
Nationality	British
Status	Resigned
Appointed	11 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bradley Gardens Ealing London W13 8HF

Director Name	Mr Nigel Derek Hammond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Rust Hall Langton Road Tunbridge Wells Kent TN3 0BB

Director Name	Sven-Ake Henningson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Vastra Gallionsvagen 4 Nyhamnslage 26041

Director Name	Ulf Linden
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 16 May 2007)
Role	Chairman Of The Board
Correspondence Address	Christinelund Viken 26040

Director Name	Janny Ulrika Linden Urnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1999(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	Flat 5 7 Southwell Gardens London SW7 4SB

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 2000)
Role	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Director Name	Hans Miver
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Strandvagen 59 115 23 Stockholm Foreign

Director Name	Nicholas Alister Jamieson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2002)
Role	Investment Banker
Correspondence Address	145 Gladstone Road London SW19 1QS

Director Name	Magnus Lindstam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 March 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Tagagatan 69 S 254 41 Helsingborg Sweden

Director Name	Sten Ake Lindstedt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 March 2002(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 04 April 2007)
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	Bokebolsvagen 6 Molle 260 42 Sweden

Director Name	Jenny Linden Urnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2009)
Role	Non Exec Director
Correspondence Address	92 Union Street Montclair New Jersey 07042 Foreign

Director Name	Erik Urnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 December 2006(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 04 September 2014)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	9 Bank Lane London SW15 5JT

Director Name	Mrs Mair Barnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(8 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 September 2014)
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	Ashe Ingen Court Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Mats Nils Ole Hansson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 March 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 March 2012)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Bergsuagen 1 Lidingo Se181 31 Sweden

Secretary Name	Mr Neil Robson
Nationality	British
Status	Resigned
Appointed	24 April 2007(8 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Director Name	Mr Thomas Carl Hanz Brautigam
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2008(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Beverley Close London SW13 0EH

Director Name	Mr Claes Von Hauswolff
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2009(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2014)
Role	CEO
Country of Residence	Sweden
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Xavier Michel Desjobert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2009(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mrs Jenny Ulrika Ulfsdotter LindÃ‰N Urnes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 March 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2014)
Role	Chairman
Country of Residence	Sweden
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Christian Thieme
Status	Resigned
Appointed	02 January 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2015)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Christian Thieme
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 2014(15 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Gordon Edward Lawrence Roper
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 September 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mrs Lotta Anna Charlotta Edstrom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2018)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Mark Barratt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	colart.com
Telephone	020 84243200
Telephone region	London

Location

Registered Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

4m at £0.01	Colart Group Holdings Limited 77.77% Ordinary
115k at £0.1	Colart Group Holdings Limited 22.23% Ordinary A

Financials

Year	2014
Turnover	£63,773,000
Gross Profit	£24,068,000
Net Worth	-£2,410,000
Current Liabilities	£101,206,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

11 August 1999	Delivered on: 20 August 1999 Satisfied on: 26 March 2009 Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the senior finance documents (as defined). Particulars: 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. Fully Satisfied

11 August 1999

Delivered on: 20 August 1999
Satisfied on: 26 March 2009
Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the senior finance documents (as defined).
Particulars: 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.
Fully Satisfied

Filing History

29 July 2020	Full accounts made up to 31 December 2019 (52 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Mark Barratt as a director on 31 December 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (49 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (40 pages)
26 September 2018	Appointment of Mr Toby Russell as a director on 1 August 2018 (2 pages)
10 August 2018	Termination of appointment of Lotta Anna Charlotta Edstrom as a director on 1 August 2018 (1 page)
5 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (35 pages)
5 October 2017	Full accounts made up to 31 December 2016 (35 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (33 pages)
10 November 2016	Full accounts made up to 31 December 2015 (33 pages)
20 October 2016	Appointment of Jonathan Paul William Spight as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Jonathan Paul William Spight as a director on 20 October 2016 (2 pages)
27 May 2016	Appointment of Mr Adrianus Hendrikus Maria Van Schie as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Adrianus Hendrikus Maria Van Schie as a director on 27 May 2016 (2 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 51,737.5 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 51,737.5 (5 pages)
26 April 2016	Appointment of Mrs Gail Moira Pasquier as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mrs Gail Moira Pasquier as a director on 26 April 2016 (2 pages)
12 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 51,737.5 (5 pages)
12 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 51,737.5 (5 pages)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (30 pages)
4 October 2015	Full accounts made up to 31 December 2014 (30 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Appointment of Mr. Mark Barratt as a director on 7 September 2015 (2 pages)
19 June 2015	Termination of appointment of Christian Thieme as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Christian Thieme as a secretary on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Christian Thieme as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Christian Thieme as a secretary on 19 June 2015 (1 page)
2 December 2014	Full accounts made up to 31 December 2013 (25 pages)
2 December 2014	Full accounts made up to 31 December 2013 (25 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 51,737.5 (7 pages)
21 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 51,737.5 (7 pages)
29 September 2014	Appointment of Mrs Lotta Anna Charlotta Edstrom as a director on 4 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Lotta Anna Charlotta Edstrom as a director on 4 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Lotta Anna Charlotta Edstrom as a director on 4 September 2014 (2 pages)
27 September 2014	Appointment of Mr Gordon Edward Lawrence Roper as a director on 4 September 2014 (2 pages)
27 September 2014	Appointment of Mr Gordon Edward Lawrence Roper as a director on 4 September 2014 (2 pages)
27 September 2014	Appointment of Mr Gordon Edward Lawrence Roper as a director on 4 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Jane Marie Beeston as a director on 4 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Jane Marie Beeston as a director on 4 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Jane Marie Beeston as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Jenny Ulrika Ulfsdotter LindÃ©n Urnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Claes Von Hauswolff as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Claes Von Hauswolff as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Jenny Ulrika Ulfsdotter LindÃ©n Urnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Erik Urnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Xavier Michel Desjobert as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Jenny Ulrika Ulfsdotter LindÃ©n Urnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Erik Urnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Mair Barnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Erik Urnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Mair Barnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Claes Von Hauswolff as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Xavier Michel Desjobert as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Mair Barnes as a director on 4 September 2014 (2 pages)
19 September 2014	Termination of appointment of Xavier Michel Desjobert as a director on 4 September 2014 (2 pages)
17 September 2014	Appointment of Mr Christian Thieme as a director on 4 September 2014 (2 pages)
17 September 2014	Appointment of Mr Christian Thieme as a director on 4 September 2014 (2 pages)
17 September 2014	Appointment of Mr Christian Thieme as a director on 4 September 2014 (2 pages)
25 April 2014	Appointment of Mr Christian Thieme as a secretary (2 pages)
25 April 2014	Termination of appointment of Neil Robson as a secretary (1 page)
25 April 2014	Appointment of Mr Christian Thieme as a secretary (2 pages)
25 April 2014	Termination of appointment of Neil Robson as a secretary (1 page)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 51,737.5 (9 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 51,737.5 (9 pages)
23 September 2013	Full accounts made up to 31 December 2012 (28 pages)
23 September 2013	Full accounts made up to 31 December 2012 (28 pages)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Solvency statement dated 11/12/12 (2 pages)
20 December 2012	Resolutions RES13 ‐ Share premium account reduced by Â£35,723,000 11/12/2012 (1 page)
20 December 2012	Statement by directors (2 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 51,737.50 (4 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 51,737.50 (4 pages)
20 December 2012	Resolutions RES13 ‐ Share premium account reduced by Â£35,723,000 11/12/2012 (1 page)
20 December 2012	Solvency statement dated 11/12/12 (2 pages)
26 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
26 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (26 pages)
24 September 2012	Full accounts made up to 31 December 2011 (26 pages)
18 April 2012	Termination of appointment of Mats Hansson as a director (1 page)
18 April 2012	Appointment of Mrs. Jenny Ulrika Ulfsdotter LindÃ©n Urnes as a director (2 pages)
18 April 2012	Appointment of Mrs. Jenny Ulrika Ulfsdotter LindÃ©n Urnes as a director (2 pages)
18 April 2012	Termination of appointment of Mats Hansson as a director (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
8 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 51,737.5 (4 pages)
8 December 2011	Statement of capital following an allotment of shares on 25 November 2011 GBP 51,737.5 (4 pages)
2 December 2011	Change of share class name or designation (2 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
2 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
2 December 2011	Particulars of variation of rights attached to shares (2 pages)
2 December 2011	Particulars of variation of rights attached to shares (2 pages)
2 December 2011	Change of share class name or designation (2 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
4 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
30 September 2011	Full accounts made up to 31 December 2010 (26 pages)
22 November 2010	Auditor's resignation (2 pages)
22 November 2010	Auditor's resignation (2 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (10 pages)
15 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
19 May 2010	Termination of appointment of Michael Henderson as a director (1 page)
19 May 2010	Termination of appointment of Michael Henderson as a director (1 page)
17 December 2009	Appointment of Mr Xavier Michel Desjobert as a director (2 pages)
17 December 2009	Appointment of Mr Xavier Michel Desjobert as a director (2 pages)
17 December 2009	Appointment of Mr Claes Von Hauswolff as a director (2 pages)
17 December 2009	Appointment of Mr Claes Von Hauswolff as a director (2 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
12 November 2009	Director's details changed for Michael William George Henderson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Erik Urnes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Thomas Carl Hanz Brautigam on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Erik Urnes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mats Nils Ole Hansson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Michael William George Henderson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mats Nils Ole Hansson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Mair Barnes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Mair Barnes on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Thomas Carl Hanz Brautigam on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Appointment terminated director jenny linden urnes (1 page)
14 September 2009	Appointment terminated director jenny linden urnes (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 November 2008	Director appointed mr thomas carl hanz brautigam (1 page)
19 November 2008	Director appointed mr thomas carl hanz brautigam (1 page)
14 November 2008	Return made up to 29/10/08; full list of members (5 pages)
14 November 2008	Return made up to 29/10/08; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
12 December 2007	Return made up to 29/10/07; full list of members (3 pages)
12 December 2007	Return made up to 29/10/07; full list of members (3 pages)
19 November 2007	Section 394 (1 page)
19 November 2007	Section 394 (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
12 December 2006	Company name changed colart investments LIMITED\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed colart investments LIMITED\certificate issued on 12/12/06 (2 pages)
28 November 2006	Return made up to 29/10/06; full list of members (3 pages)
28 November 2006	Return made up to 29/10/06; full list of members (3 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
1 September 2006	Full accounts made up to 31 December 2005 (16 pages)
29 November 2005	Return made up to 29/10/05; full list of members (4 pages)
29 November 2005	Return made up to 29/10/05; full list of members (4 pages)
30 September 2005	Full accounts made up to 31 December 2004 (17 pages)
30 September 2005	Full accounts made up to 31 December 2004 (17 pages)
6 December 2004	Return made up to 29/10/04; full list of members (11 pages)
6 December 2004	Return made up to 29/10/04; full list of members (11 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
28 September 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	Full accounts made up to 31 December 2003 (16 pages)
3 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Secretary's particulars changed (1 page)
30 October 2003	Return made up to 29/10/03; full list of members (11 pages)
30 October 2003	Return made up to 29/10/03; full list of members (11 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
18 September 2003	Full accounts made up to 31 December 2002 (16 pages)
18 September 2003	Auditor's resignation (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
25 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
16 May 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
16 May 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
18 April 2002	Â£ nc 30000/50000 15/03/02 (1 page)
18 April 2002	Ad 15/03/02--------- Â£ si [email protected]=10237 Â£ ic 30000/40237 (2 pages)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2002	Ad 15/03/02--------- Â£ si [email protected]=10237 Â£ ic 30000/40237 (2 pages)
18 April 2002	Â£ nc 30000/50000 15/03/02 (1 page)
18 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
2 April 2002	Declaration of assistance for shares acquisition (21 pages)
5 December 2001	Return made up to 29/10/01; full list of members (12 pages)
5 December 2001	Return made up to 29/10/01; full list of members (12 pages)
20 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
20 August 2001	Group of companies' accounts made up to 31 December 2000 (30 pages)
22 November 2000	Return made up to 29/10/00; full list of members (12 pages)
22 November 2000	Return made up to 29/10/00; full list of members (12 pages)
22 November 2000	Ad 10/07/00--------- Â£ si [email protected]=20 Â£ ic 29934/29954 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Ad 10/07/00--------- Â£ si [email protected]=20 Â£ ic 29934/29954 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
18 August 2000	Full group accounts made up to 31 December 1999 (28 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (28 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
18 January 2000	New director appointed (5 pages)
18 January 2000	New director appointed (5 pages)
24 November 1999	Return made up to 29/10/99; full list of members (13 pages)
24 November 1999	Return made up to 29/10/99; full list of members (13 pages)
16 September 1999	Ad 16/06/99-13/08/99 Â£ si [email protected]=29920 Â£ ic 14/29934 (6 pages)
16 September 1999	Nc inc already adjusted 11/08/99 (1 page)
16 September 1999	Ad 16/06/99-13/08/99 Â£ si [email protected]=29920 Â£ ic 14/29934 (6 pages)
16 September 1999	Nc inc already adjusted 11/08/99 (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
24 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 August 1999	New director appointed (3 pages)
24 August 1999	Memorandum and Articles of Association (30 pages)
24 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 August 1999	Memorandum and Articles of Association (30 pages)
24 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
6 August 1999	Company name changed broomco (1693) LIMITED\certificate issued on 06/08/99 (2 pages)
6 August 1999	Company name changed broomco (1693) LIMITED\certificate issued on 06/08/99 (2 pages)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Ad 17/06/99--------- Â£ si [email protected]=12 Â£ ic 2/14 (4 pages)
30 June 1999	S-div 17/06/99 (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	S-div 17/06/99 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Ad 17/06/99--------- Â£ si [email protected]=12 Â£ ic 2/14 (4 pages)
30 June 1999	Registered office changed on 30/06/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 June 1999	New director appointed (2 pages)
29 October 1998	Incorporation (16 pages)
29 October 1998	Incorporation (16 pages)