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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)
06 Jul 1997 AA Full accounts made up to 31 March 1997
28 Feb 1997 CERTNM Company name changed debden associates (U.K.) LIMITED\certificate issued on 03/03/97
20 Feb 1997 287 Registered office changed on 20/02/97 from: no. 5 kimpton road sutton surrey SM3 9QP
26 Jan 1997 363s Return made up to 14/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Sep 1996 AA Full accounts made up to 31 March 1996
05 Jun 1996 395 Particulars of mortgage/charge
22 May 1996 288 New director appointed
22 May 1996 288 Director resigned
26 Apr 1996 288 Director resigned
03 Apr 1996 AA Full accounts made up to 31 March 1995
14 Mar 1996 225(1) Accounting reference date shortened from 30/06 to 31/03
19 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Dec 1995 363s Return made up to 14/11/95; no change of members
07 Oct 1995 395 Particulars of mortgage/charge
22 Sep 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
07 Mar 1995 363a Return made up to 14/11/94; no change of members
14 Jan 1995 AA Accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jul 1994 88(2)R Ad 28/06/94--------- £ si 800000@1=800000 £ ic 2000000/2800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/94--------- £ si 800000@1=800000 £ ic 2000000/2800000
12 Apr 1994 AA Accounts made up to 30 June 1993
09 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Mar 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
05 Jan 1994 363s Return made up to 14/11/93; full list of members
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 14/11/93; full list of members