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HENRY C. COLLISON AND SONS LIMITED

Company number 00950515

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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)
22 Oct 2002 353 Location of register of members
02 Sep 2002 288b Director resigned
22 Aug 2002 288a New director appointed
14 Nov 2001 AA Full accounts made up to 30 June 2001
27 Sep 2001 287 Registered office changed on 27/09/01 from: jay kay house 39-45 high road ickenham uxbridge middlesex UB10 8LE
09 Jan 2001 363s Return made up to 28/12/00; full list of members
14 Nov 2000 AA Accounts for a small company made up to 30 June 2000
13 Jan 2000 363s Return made up to 28/12/99; full list of members
22 Dec 1999 288c Director's particulars changed
07 Sep 1999 AA Accounts for a small company made up to 30 June 1999
06 Jan 1999 363s Return made up to 28/12/98; full list of members
28 Oct 1998 AA Accounts for a small company made up to 30 June 1998
27 Mar 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Mar 1998 287 Registered office changed on 06/03/98 from: 10 princeton court 55 felsham road putney london SW15
12 Jan 1998 288b Director resigned
30 Dec 1997 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director resigned
30 Dec 1997 288a New director appointed
21 Oct 1997 AA Accounts for a small company made up to 30 June 1997
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1997 AA Accounts for a small company made up to 30 June 1996