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W.L. COLLER LIMITED

Company number 00357066

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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)
05 Jan 2012 CH03 Secretary's details changed for Caroline Mary Merry on 31 December 2011
05 Jan 2012 CH01 Director's details changed for Stuart David Hulbert Merry on 31 December 2011
05 Jan 2012 CH01 Director's details changed for Mr Paul Hulbert Merry on 31 December 2011
05 Jan 2012 CH03 Secretary's details changed for Caroline Mary Merry on 31 December 2011
28 Dec 2011 AD01 Registered office address changed from Petersgate Mill Moss Lane Walkden Worsley Manchester M28 3NN on 28 December 2011
30 Mar 2011 AA Accounts for a small company made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Apr 2010 AP01 Appointment of Mr David Scott Hulbert Merry as a director
30 Apr 2010 AP01 Appointment of Mr Paul Hulbert Merry as a director
12 Mar 2010 AA Accounts for a small company made up to 30 June 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for Alan Hulbert Merry on 28 January 2010
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Mar 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Apr 2008 AA Full accounts made up to 30 June 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 353 Location of register of members
21 Apr 2007 AA Full accounts made up to 30 June 2006
24 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 363s Return made up to 31/12/05; full list of members
01 Mar 2006 AA Full accounts made up to 30 June 2005