WILLIAM COLLINS INTERNATIONAL LIMITED
Company number 00412783
- Company Overview for WILLIAM COLLINS INTERNATIONAL LIMITED (00412783)
- Filing history for WILLIAM COLLINS INTERNATIONAL LIMITED (00412783)
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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) |
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16 Jan 2015 | AD01 | Registered office address changed from , 77/85 Fulham Palace Road, Hammersmith, London, W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 | |
21 Nov 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
22 Oct 2014 | AP01 | Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
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25 Nov 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
01 Oct 2013 | AP01 | Appointment of Mr Charles George Redmayne as a director | |
02 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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26 Aug 2013 | TM01 | Termination of appointment of Victoria Barnsley as a director | |
08 Feb 2013 | AAMD | Amended full accounts made up to 30 June 2012 | |
05 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
03 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
15 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
02 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
24 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
01 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Victoria Barnsley on 1 October 2009 | |
02 Nov 2009 | CH03 | Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 | |
02 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
01 Jul 2009 | 288a | Secretary appointed mr edmund alexander kielbasiewicz | |
01 Jul 2009 | 288b | Appointment terminated secretary patric duffy | |
05 May 2009 | AA | Full accounts made up to 30 June 2008 | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
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05 Sep 2008 | 288b | Appointment terminated director glenn d'agnes |