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COLLIN ESTATES LIMITED

Company number 00349259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 9,011,727
06 Oct 2009 TM01 Termination of appointment of Robert Noel as a director
07 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Apr 2009 288b Appointment terminated director richard peskin
28 Jan 2009 AA Full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 30/07/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007
28 Aug 2007 363s Return made up to 30/07/07; full list of members
14 Jul 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed
10 Jan 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 88(2)R Ad 15/12/06--------- £ si 3570996@1=3570996 £ ic 11000/3581996
04 Jan 2007 123 Nc inc already adjusted 15/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2006 288c Director's particulars changed
14 Aug 2006 288a New director appointed
11 Aug 2006 363s Return made up to 30/07/06; full list of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT
17 Jan 2006 AA Full accounts made up to 31 March 2005
20 Sep 2005 288a New director appointed
18 Aug 2005 363s Return made up to 30/07/05; full list of members
12 Aug 2005 288b Director resigned
26 Jan 2005 AA Full accounts made up to 31 March 2004
03 Nov 2004 403b Declaration of mortgage charge released/ceased