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G. COLLINSON (CONSTRUCTION) LIMITED

Company number 02627093

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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)
04 Feb 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 MR04 Satisfaction of charge 3 in full
04 Feb 2014 MR04 Satisfaction of charge 5 in full
04 Feb 2014 MR04 Satisfaction of charge 4 in full
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,000
04 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013 MR01 Registration of charge 026270930006
27 Sep 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
27 Sep 2013 AP03 Appointment of Mr Graham Collinson as a secretary
27 Sep 2013 TM02 Termination of appointment of Doris Collinson as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Mar 2012 AA01 Previous accounting period shortened from 1 July 2011 to 30 June 2011
14 Mar 2012 AA01 Previous accounting period extended from 27 June 2011 to 1 July 2011
21 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 AA01 Previous accounting period shortened from 28 June 2010 to 27 June 2010
21 Sep 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
18 Jun 2010 AA01 Previous accounting period shortened from 29 June 2009 to 28 June 2009
24 Mar 2010 AA01 Previous accounting period shortened from 30 June 2009 to 29 June 2009
21 Oct 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2009 225 Accounting reference date extended from 27/06/2009 to 30/06/2009
02 Jul 2009 363a Return made up to 27/06/09; full list of members