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COLLINGWOOD-BATCHELLOR LIMITED

Company number 00894840

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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)
04 Feb 2011 TM01 Termination of appointment of Audrey Collingwood as a director
04 Feb 2011 AP01 Appointment of Mark Anthony Collingwood as a director
25 Sep 2010 AA Group of companies' accounts made up to 31 January 2010
02 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Ronald Neve on 1 October 2009
02 Aug 2010 CH03 Secretary's details changed for Mrs Audrey Gay Collingwood on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Mr Arthur John James Denny on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Mr Thomas Anthony Justin Collingwood on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Mr Guy Cameron John Collingwood on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Mrs Audrey Gay Collingwood on 1 October 2009
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Jul 2009 363a Return made up to 24/07/09; full list of members
15 Jul 2009 AA Group of companies' accounts made up to 1 February 2009
28 Apr 2009 AA Group of companies' accounts made up to 3 February 2008
06 Aug 2008 363a Return made up to 24/07/08; full list of members
29 Nov 2007 AA Group of companies' accounts made up to 28 January 2007
07 Aug 2007 363s Return made up to 24/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 AA Group of companies' accounts made up to 29 January 2006
30 Aug 2006 363s Return made up to 24/07/06; full list of members
02 Aug 2005 363s Return made up to 24/07/05; full list of members
15 Jul 2005 AA Group of companies' accounts made up to 30 January 2005
19 Aug 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2004 AA Group of companies' accounts made up to 1 February 2004
23 Dec 2003 AA Group of companies' accounts made up to 2 February 2003
31 Jul 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed