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COLLINS & REID 1 LIMITED

Company number 00366868

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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)
21 Jan 2013	CH01	Director's details changed for Martyn Gerrard on 8 January 2013	View PDF Director's details changed for Martyn Gerrard on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Saul Gerrard on 8 January 2013	View PDF Director's details changed for Saul Gerrard on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 21 January 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 21 January 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	TM02	Termination of appointment of Janice Gower as a secretary	View PDF Termination of appointment of Janice Gower as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP03	Appointment of Miriam May as a secretary	View PDF Appointment of Miriam May as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	CH01	Director's details changed for Martyn Gerrard on 4 November 2010	View PDF Director's details changed for Martyn Gerrard on 4 November 2010 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	CH03	Secretary's details changed for Mrs Janice Nora Gower on 4 November 2010	View PDF Secretary's details changed for Mrs Janice Nora Gower on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Saul Gerrard on 10 November 2010	View PDF Director's details changed for Saul Gerrard on 10 November 2010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
14 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
16 Jul 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
25 Feb 2008	288a	Director appointed saul gerrard	View PDF Director appointed saul gerrard - link opens in a new window - 1 page (1 page)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/08/07	View PDF Accounting reference date extended from 30/06/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 15/06/07; full list of members	View PDF Return made up to 15/06/07; full list of members - link opens in a new window - 6 pages (6 pages)

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