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COLLINGWOOD THE COUNTY JEWELLERS LIMITED

Company number 02246778

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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)
17 Sep 1993 287 Registered office changed on 17/09/93 from: 15 stratton street london W1X 5FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/93 from: 15 stratton street london W1X 5FD
05 May 1993 363b Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members
15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 AA Accounts for a dormant company made up to 1 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 February 1992
28 Oct 1992 288 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 DocumentDirector resigned
22 May 1992 363b Return made up to 21/04/92; no change of members
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Request DocumentReturn made up to 21/04/92; no change of members
11 Feb 1992 288 Secretary resigned;new secretary appointed
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;new secretary appointed
15 Oct 1991 AA Accounts for a dormant company made up to 2 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 2 February 1991
22 Aug 1991 363a Return made up to 21/04/91; no change of members
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Request DocumentReturn made up to 21/04/91; no change of members
26 Mar 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
13 Mar 1991 AA Accounts for a dormant company made up to 28 January 1989
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Request DocumentAccounts for a dormant company made up to 28 January 1989
07 Mar 1991 AA Accounts for a dormant company made up to 3 February 1990
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Request DocumentAccounts for a dormant company made up to 3 February 1990
07 Mar 1991 363 Return made up to 09/07/90; 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 09/07/90; full list of members
07 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
19 Dec 1990 287 Registered office changed on 19/12/90 from: 15 stratton street london W1X 5FD
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Request DocumentRegistered office changed on 19/12/90 from: 15 stratton street london W1X 5FD
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Oct 1990 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1989 287 Registered office changed on 07/12/89 from: 25 great portland street london W1N 6HN
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Request DocumentRegistered office changed on 07/12/89 from: 25 great portland street london W1N 6HN
19 Dec 1988 CERTNM Company name changed tgp 67 LIMITED\certificate issued on 20/12/88
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Request DocumentCompany name changed tgp 67 LIMITED\certificate issued on 20/12/88
26 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1988 287 Registered office changed on 26/10/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/10/88 from: 2 baches street london N1 6UB
21 Apr 1988 NEWINC Incorporation