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COLLARD & PARTNERS LIMITED

Company number 00999331

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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)
12 Jan 1993 363s Return made up to 29/12/92; change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 29/12/92; change of members
03 Sep 1992 88(2)R Ad 30/07/92--------- £ si 50000@1=50000 £ ic 300000/350000
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Request DocumentAd 30/07/92--------- £ si 50000@1=50000 £ ic 300000/350000
06 Feb 1992 287 Registered office changed on 06/02/92 from: 12, cleveland row, st james's, london SW1A 1DH
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Request DocumentRegistered office changed on 06/02/92 from: 12, cleveland row, st james's, london SW1A 1DH
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Feb 1992 363b Return made up to 29/12/91; change of members
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Request DocumentReturn made up to 29/12/91; change of members
07 Aug 1991 88(2)R Ad 25/07/91--------- £ si 200000@1=200000 £ ic 100000/300000
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Request DocumentAd 25/07/91--------- £ si 200000@1=200000 £ ic 100000/300000
07 Aug 1991 123 Nc inc already adjusted 25/07/91
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Request DocumentNc inc already adjusted 25/07/91
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
07 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 395 Particulars of mortgage/charge
10 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Apr 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
04 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1988 123 £ nc 35000/250000
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Request Document£ nc 35000/250000
09 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
25 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
20 Mar 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; full list of members