Colne Investments Limited

Company Name	Colne Investments Limited
Director	Eric Stephen Dodd
Company Status	Active
Company Number	03563989
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	Cyberwell Limited and Miracle Hindsight Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(24 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Ian Humphries
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Green Biddestone Chippenham Wiltshire SN14 7DG

Director Name	Mr Peter Arthur Lingham
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juglans Old Rectory Garden Abbots Worthy Winchester Hampshire SO21 1DT

Director Name	George Mark Wigglesworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Quarry Duffield Bank Duffield Derbyshire DE56 4BG

Secretary Name	Mr Peter Arthur Lingham
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juglans Old Rectory Garden Abbots Worthy Winchester Hampshire SO21 1DT

Director Name	Russell Edward Dorset
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2007)
Role	Managing Director
Correspondence Address	Oaks Hatch Bagwell Lane, Winchfield Hook Hampshire RG27 8DB

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	82 Grove Park Knutsford Cheshire WA16 8QB

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Ms Rebecca Louise Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(18 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Resigned
Appointed	07 September 2018(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mrs Lavinia Alderson
Status	Resigned
Appointed	26 January 2023(24 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 April 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adam David Grainger
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2023(24 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Adam David Grainger
Status	Resigned
Appointed	26 April 2023(24 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	k3btg.com
Email address	[email protected]
Telephone	0161 8764498
Telephone region	Manchester

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	K3 Business Technology Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,507
Current Liabilities	£232,507

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

5 October 2016	Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
11 September 2013	Delivered on: 14 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 October 2004	Delivered on: 26 October 2004 Satisfied on: 9 September 2013 Persons entitled: The Royal Bank of Scotland 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

Filing History

9 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (128 pages)
9 December 2020	Audit exemption subsidiary accounts made up to 30 November 2019 (12 pages)
9 December 2020	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page)
9 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
29 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
29 July 2019	Audit exemption subsidiary accounts made up to 30 November 2018 (12 pages)
29 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
29 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (118 pages)
6 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
10 September 2018	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018 (1 page)
10 September 2018	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018 (2 pages)
29 May 2018	Full accounts made up to 30 November 2017 (15 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (15 pages)
7 April 2017	Full accounts made up to 30 June 2016 (15 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
21 October 2016	Satisfaction of charge 035639890002 in full (1 page)
21 October 2016	Satisfaction of charge 035639890002 in full (1 page)
6 October 2016	Registration of charge 035639890003, created on 5 October 2016 (65 pages)
6 October 2016	Registration of charge 035639890003, created on 5 October 2016 (65 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (5 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 3 (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (11 pages)
11 April 2016	Full accounts made up to 30 June 2015 (11 pages)
28 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (5 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3 (5 pages)
24 February 2015	Full accounts made up to 30 June 2014 (13 pages)
24 February 2015	Full accounts made up to 30 June 2014 (13 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3 (5 pages)
14 February 2014	Full accounts made up to 30 June 2013 (13 pages)
14 February 2014	Full accounts made up to 30 June 2013 (13 pages)
29 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
29 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2013	Memorandum and Articles of Association (6 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2013	Memorandum and Articles of Association (6 pages)
14 September 2013	Registration of charge 035639890002 (20 pages)
14 September 2013	Registration of charge 035639890002 (20 pages)
9 September 2013	Satisfaction of charge 1 in full (1 page)
9 September 2013	Satisfaction of charge 1 in full (1 page)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Full accounts made up to 30 June 2012 (13 pages)
28 February 2013	Full accounts made up to 30 June 2012 (13 pages)
29 August 2012	Termination of appointment of Rebecca Smith as a director (1 page)
29 August 2012	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
29 August 2012	Termination of appointment of Rebecca Smith as a director (1 page)
29 August 2012	Appointment of Mr Nigel Andrew Makeham as a director (2 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Full accounts made up to 30 June 2011 (13 pages)
22 February 2012	Full accounts made up to 30 June 2011 (13 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
17 December 2010	Full accounts made up to 30 June 2010 (12 pages)
17 December 2010	Full accounts made up to 30 June 2010 (12 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
3 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Rebecca Louise Smith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rebecca Louise Smith on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Rebecca Louise Smith on 1 October 2009 (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA (1 page)
21 August 2009	Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA (1 page)
2 July 2009	Director's change of particulars / david bolton / 25/06/2009 (1 page)
2 July 2009	Director's change of particulars / david bolton / 25/06/2009 (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (10 pages)
1 June 2009	Full accounts made up to 31 December 2008 (10 pages)
27 May 2009	Return made up to 14/05/09; full list of members (3 pages)
27 May 2009	Return made up to 14/05/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 June 2008	Director's change of particulars / david bolton / 23/05/2008 (1 page)
4 June 2008	Director's change of particulars / david bolton / 23/05/2008 (1 page)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2008	Return made up to 14/05/08; full list of members (3 pages)
12 May 2008	Appointment terminated director nigel makeham (1 page)
12 May 2008	Director appointed rebecca louise smith (2 pages)
12 May 2008	Appointment terminated director nigel makeham (1 page)
12 May 2008	Director appointed rebecca louise smith (2 pages)
9 April 2008	Memorandum and Articles of Association (10 pages)
9 April 2008	Memorandum and Articles of Association (10 pages)
2 April 2008	Company name changed miracle hindsight LIMITED\certificate issued on 02/04/08 (3 pages)
2 April 2008	Company name changed miracle hindsight LIMITED\certificate issued on 02/04/08 (3 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Full accounts made up to 31 December 2006 (13 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 June 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 December 2004	Registered office changed on 09/12/04 from: unit 19 linden business centre linden road colne lancashire BB8 9BA (1 page)
9 December 2004	Registered office changed on 09/12/04 from: unit 19 linden business centre linden road colne lancashire BB8 9BA (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2004	Memorandum and Articles of Association (10 pages)
9 November 2004	Memorandum and Articles of Association (10 pages)
9 November 2004	Declaration of assistance for shares acquisition (5 pages)
9 November 2004	Declaration of assistance for shares acquisition (5 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
26 October 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Particulars of mortgage/charge (7 pages)
25 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (2 pages)
25 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Registered office changed on 19/10/04 from: landsteinar house 6-8 porte marsh road calne wiltshire SN11 9BW (1 page)
19 October 2004	Registered office changed on 19/10/04 from: landsteinar house 6-8 porte marsh road calne wiltshire SN11 9BW (1 page)
18 October 2004	Auditor's resignation (1 page)
18 October 2004	Auditor's resignation (1 page)
14 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 June 2002	Return made up to 14/05/02; full list of members (7 pages)
11 June 2002	Return made up to 14/05/02; full list of members (7 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 June 2001	Return made up to 14/05/01; full list of members (7 pages)
1 June 2001	Return made up to 14/05/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2000	Ad 15/05/99--------- Â£ si 1@1 (2 pages)
8 June 2000	Ad 15/05/99--------- Â£ si 1@1 (2 pages)
8 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Company name changed cyberwell LIMITED\certificate issued on 22/05/00 (2 pages)
19 May 2000	Company name changed cyberwell LIMITED\certificate issued on 22/05/00 (2 pages)
2 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
2 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
1 June 1999	Return made up to 14/05/99; full list of members (6 pages)
1 June 1999	Return made up to 14/05/99; full list of members (6 pages)
7 January 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
7 January 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
14 May 1998	Incorporation (15 pages)
14 May 1998	Incorporation (15 pages)

Colne Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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