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COLLINS DEBDEN LIMITED

Company number 02020029

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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)
31 Mar 2003 288b Director resigned
02 Dec 2002 363s Return made up to 14/11/02; full list of members
08 Sep 2002 AUD Auditor's resignation
03 May 2002 288a New director appointed
23 Apr 2002 288a New director appointed
09 Apr 2002 288b Director resigned
27 Mar 2002 AA Full accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 14/11/01; full list of members
06 Sep 2001 288b Director resigned
08 May 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 14/11/00; full list of members
23 May 2000 AA Full accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 288a New director appointed
23 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
26 Mar 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 363s Return made up to 14/11/98; full list of members
27 Jul 1998 88(2)R Ad 16/07/98--------- £ si 9700000@1=9700000 £ ic 2800000/12500000
27 Jul 1998 123 Nc inc already adjusted 16/07/98
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Jun 1998 AA Full accounts made up to 31 December 1997
24 Nov 1997 363s Return made up to 14/11/97; no change of members
18 Jul 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97