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COLLINDA LIMITED

Company number 01773935

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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)
26 Sep 2002 288a New secretary appointed
26 Sep 2002 288b Director resigned
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re approve agreement 10/09/02
17 Sep 2002 288b Secretary resigned;director resigned
17 Sep 2002 288a New secretary appointed
10 Aug 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 30/11/01; full list of members
22 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
11 Dec 2000 363s Return made up to 30/11/00; full list of members
03 Jul 2000 288a New director appointed
11 Apr 2000 288b Director resigned
07 Apr 2000 AA Accounts for a medium company made up to 31 December 1999
04 Jan 2000 363s Return made up to 30/11/99; full list of members
09 Aug 1999 AA Full accounts made up to 31 December 1998
19 Nov 1998 363s Return made up to 30/11/98; no change of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
05 Dec 1997 363s Return made up to 30/11/97; full list of members
14 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Dec 1996 363s Return made up to 30/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 1996 403a Declaration of satisfaction of mortgage/charge
01 Jul 1996 AA Full accounts made up to 31 December 1995
20 Nov 1995 363s Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 1995 88(3) Particulars of contract relating to shares
19 Oct 1995 88(2)R Ad 31/01/89--------- £ si 50000@1