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) |
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17 Sep 1993 | 287 |
Registered office changed on 17/09/93 from: 15 stratton street london W1X 5FD
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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
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Request DocumentAccounts for a dormant company made up to 1 February 1992 |
28 Oct 1992 | 288 |
Director resigned
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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
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Request DocumentSecretary resigned;new secretary appointed |
15 Oct 1991 | AA |
Accounts for a dormant company made up to 2 February 1991
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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
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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
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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
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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 |