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COLLECT DIRECT LIMITED

Company number 02814174

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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)
05 Sep 2012 TM02 Termination of appointment of Stuart Dootson as a secretary
05 Sep 2012 AP03 Appointment of Mr Christopher Knott as a secretary
30 Aug 2012 TM01 Termination of appointment of Robert Henry as a director
30 Aug 2012 AP01 Appointment of Mr Christopher Knott as a director
20 Jun 2012 AD01 Registered office address changed from Saxon House, 27 Duke Street Chelmsford Essex CM1 1HT on 20 June 2012
09 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Anthony Gee as a director
09 Dec 2011 AP03 Appointment of Mr Stuart John Dootson as a secretary
09 Dec 2011 TM02 Termination of appointment of Anthony Gee as a secretary
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AP01 Appointment of Mr Anthony Michael Gee as a director
08 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
30 Sep 2010 TM01 Termination of appointment of Antony Grodecki as a director
24 May 2010 AA Accounts for a dormant company made up to 1 January 2010
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Antony Richard Jan Grodecki on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Robert James Henry on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Mr Anthony Michael Gee on 4 December 2009
06 Jun 2009 288a Director appointed robert james henry
06 Jun 2009 288a Secretary appointed anthony michael gee
06 Jun 2009 288b Appointment terminated secretary graham norton
02 Apr 2009 AA Accounts for a dormant company made up to 2 January 2009
12 Nov 2008 363a Return made up to 11/11/08; full list of members
06 May 2008 AA Accounts for a dormant company made up to 28 December 2007
09 Apr 2008 288b Appointment terminated director mark dugdale