Colorama Photodisplay Holdings Limited

Company Name	Colorama Photodisplay Holdings Limited
Directors	Jonathan Mark Bolton and Martin Jon Green
Company Status	Active
Company Number	04366407
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Jonathan Mark Bolton
Status	Current
Appointed	04 March 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Jamie Edward Otter
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	31 Enderby Crescent Gainsborough Lincolnshire DN21 1XQ

Secretary Name	Mr Robert Anthony Bailey
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Thistles Thistlebury Avenue Newcastle Staffordshire ST5 2HR

Director Name	Sally Ann Wilding
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2007)
Role	Accountant
Correspondence Address	7 Walkers Orchard Stoneleigh Coventry CV8 3JG

Director Name	Malcolm Wilding
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Walkers Orchard Stoneleigh Coventry CV8 3JG

Secretary Name	Sally Ann Wilding
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2006)
Role	Accountant
Correspondence Address	7 Walkers Orchard Stoneleigh Coventry CV8 3JG

Director Name	Hayward Richard Pressman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	235 East 72nd Street New York New York 10021 United States

Director Name	Sylvester Hank
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	1499 West Laurel Avenue Gilbert Arizona 85233 United States

Secretary Name	Sylvester Hank
Nationality	American
Status	Resigned
Appointed	01 September 2006(4 years, 6 months after company formation)
Appointment Duration	4 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	1499 West Laurel Avenue Gilbert Arizona 85233 United States

Director Name	Mr Sean Blair Justin Henry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Brian Sandham Henry
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warwickshire CV13 6LZ

Director Name	Mrs Margaret Crystella Henry
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Congerstone Nuneaton Warks CV13 6LZ

Director Name	Richard Reiser
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2007(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2007)
Role	Vp Operations
Correspondence Address	1033 East Carla Viste Ct Gilbert Arizona 85296 United States

Director Name	Mr Michael Leslie Davis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Springs Kilworth Road Swinford Leicestershire LE17 6HP

Secretary Name	Mr Sean Blair Justin Henry
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wileman House 65-67 High Street Ibstock Leicestershire LE67 6LH

Director Name	Mr Francesco Bernardi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2011(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	One Wheatfield Way Kingston Upon Thames Surrey KT1 2TU

Director Name	Mr Loris Frizzo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Marco Pezzana
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2011(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2016)
Role	Divisional Ceo
Country of Residence	Italy
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	lastolite.com
Telephone	020 84740246
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Manfrotto Uk LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

16 December 2002	Delivered on: 16 December 2002 Satisfied on: 10 March 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
12 April 2002	Delivered on: 26 April 2002 Satisfied on: 28 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
12 April 2002	Delivered on: 24 April 2002 Satisfied on: 15 November 2002 Persons entitled: Alexander Fanshawe Harris,as Agent and Trustee for Himself and the Other Lenders Classification: Debenture deed Secured details: Â£100,000.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 September 2017	Full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Full accounts made up to 31 December 2016 (9 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 April 2016	Termination of appointment of Marco Pezzana as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Marco Pezzana as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Loris Frizzo as a director on 15 April 2016 (1 page)
19 April 2016	Termination of appointment of Loris Frizzo as a director on 15 April 2016 (1 page)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20 (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 20 (5 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20 (5 pages)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
2 August 2013	Termination of appointment of Sean Henry as a director (1 page)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU United Kingdom on 13 December 2011 (1 page)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
13 October 2011	Termination of appointment of Francesco Bernardi as a director (1 page)
13 October 2011	Appointment of Marco Pezzana as a director (2 pages)
15 September 2011	Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Sean Blair Justin Henry on 15 September 2011 (2 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
20 April 2011	Auditor's resignation (1 page)
20 April 2011	Auditor's resignation (1 page)
11 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 April 2011	Appointment of Mr Martin Jon Green as a director (2 pages)
7 April 2011	Termination of appointment of Michael Davis as a director (1 page)
7 April 2011	Termination of appointment of Sean Henry as a secretary (1 page)
7 April 2011	Termination of appointment of Martin Henry as a director (1 page)
7 April 2011	Appointment of Mr Loris Frizzo as a director (2 pages)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
7 April 2011	Termination of appointment of Sean Henry as a secretary (1 page)
7 April 2011	Termination of appointment of Margaret Henry as a director (1 page)
7 April 2011	Registered office address changed from 18 Atlas Rd, Hermitage Ind Est Coalville Leics LE67 3FQ on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from 18 Atlas Rd, Hermitage Ind Est Coalville Leics LE67 3FQ on 7 April 2011 (1 page)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a director (2 pages)
7 April 2011	Appointment of Mr Loris Frizzo as a director (2 pages)
7 April 2011	Registered office address changed from 18 Atlas Rd, Hermitage Ind Est Coalville Leics LE67 3FQ on 7 April 2011 (1 page)
7 April 2011	Termination of appointment of Michael Davis as a director (1 page)
7 April 2011	Termination of appointment of Martin Henry as a director (1 page)
7 April 2011	Termination of appointment of Margaret Henry as a director (1 page)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a secretary (1 page)
7 April 2011	Appointment of Mr Jonathan Mark Bolton as a secretary (1 page)
7 April 2011	Appointment of Mr Francesco Bernardi as a director (2 pages)
7 April 2011	Appointment of Mr Francesco Bernardi as a director (2 pages)
7 April 2011	Appointment of Mr Martin Jon Green as a director (2 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 February 2010	Director's details changed for Sean Blair Justin Henry on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Margaret Crystella Henry on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Margaret Crystella Henry on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr Martin Brian Sandham Henry on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Martin Brian Sandham Henry on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Davis on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Davis on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Margaret Crystella Henry on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Sean Blair Justin Henry on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Martin Brian Sandham Henry on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Michael Davis on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Sean Blair Justin Henry on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 April 2008	Appointment terminated director hayward pressman (1 page)
10 April 2008	Appointment terminated director hayward pressman (1 page)
11 February 2008	Return made up to 04/02/08; full list of members (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: unit 18 atlas road hermitage ind estate coalville leicestershire LE67 3FQ (1 page)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Return made up to 04/02/08; full list of members (3 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Registered office changed on 11/02/08 from: unit 18 atlas road hermitage ind estate coalville leicestershire LE67 3FQ (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of debenture register (1 page)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 1-2 vulcan court vulcan way coalville leicestershire LE67 3FW (1 page)
30 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
22 March 2007	Return made up to 04/02/07; full list of members (4 pages)
22 March 2007	Return made up to 04/02/07; full list of members (4 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: unit 7 ace business park mackadown lane birmingham B33 0LD (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: unit 7 ace business park mackadown lane birmingham B33 0LD (1 page)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New director appointed (1 page)
31 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
31 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2006	Return made up to 04/02/06; full list of members (2 pages)
7 February 2006	Return made up to 04/02/06; full list of members (2 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 February 2005	Return made up to 04/02/05; full list of members (2 pages)
8 February 2005	Return made up to 04/02/05; full list of members (2 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
24 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
13 February 2004	Return made up to 04/02/04; full list of members (7 pages)
3 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
1 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
1 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
10 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2003	Registered office changed on 11/02/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ (1 page)
23 January 2003	Nc inc already adjusted 12/04/02 (1 page)
23 January 2003	Nc inc already adjusted 12/04/02 (1 page)
16 January 2003	Ad 12/04/02--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
16 January 2003	Ad 12/04/02--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
9 May 2002	Company name changed HS108 LIMITED\certificate issued on 09/05/02 (3 pages)
9 May 2002	Company name changed HS108 LIMITED\certificate issued on 09/05/02 (3 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (7 pages)
26 April 2002	Particulars of mortgage/charge (7 pages)
24 April 2002	Particulars of mortgage/charge (6 pages)
24 April 2002	Particulars of mortgage/charge (6 pages)
4 February 2002	Incorporation (15 pages)
4 February 2002	Incorporation (15 pages)

Colorama Photodisplay Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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