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COLLEGE HILL LIMITED

Company number 02635684

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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)
22 Apr 2014 CH03 Secretary's details changed for Nicholas James Holgate on 3 February 2014
03 Feb 2014 AD01 Registered office address changed from the Registry Royal Mint Court London EC3N 4QN on 3 February 2014
03 Feb 2014 CERTNM Company name changed collegehill.com LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
03 Feb 2014 CONNOT Change of name notice
31 Oct 2013 TM02 Termination of appointment of Adrian Talbot as a secretary
31 Oct 2013 TM01 Termination of appointment of Adrian Talbot as a director
27 Sep 2013 AP01 Appointment of Nicholas James Holgate as a director
27 Sep 2013 AP03 Appointment of Nicholas James Holgate as a secretary
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 CC04 Statement of company's objects
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2011 AP01 Appointment of Adrian Robert Talbot as a director
24 Oct 2011 TM01 Termination of appointment of Alexander Sandberg as a director
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Alexander Logie John Sandberg on 28 December 2010
20 Apr 2011 AP01 Appointment of Mr Richard Stephen Nichols as a director
20 Apr 2011 CH03 Secretary's details changed for Mr Adrian Robert Talbot on 28 December 2010
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Apr 2010 CH03 Secretary's details changed for Mr Adrian Robert Talbot on 31 March 2010