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COLLINGHAM CAPITAL MANAGERS LIMITED

Company number 02973789

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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)
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363s Return made up to 05/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 05/10/05; full list of members
07 Sep 2005 MA Memorandum and Articles of Association
31 Aug 2005 CERTNM Company name changed fortis investment advisors limit ed\certificate issued on 31/08/05
28 Feb 2005 AA Full accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 05/10/04; full list of members
24 Sep 2004 363(288) Director resigned
24 Sep 2004 363(287) Registered office changed on 24/09/04
29 Mar 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288b Secretary resigned
08 Oct 2003 363s Return made up to 05/10/03; full list of members
29 Jun 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 05/10/02; full list of members
02 Apr 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 288a New director appointed
04 Oct 2001 363s Return made up to 05/10/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 287 Registered office changed on 29/03/01 from: fourth floor 105-106 new bond street london W1Y 9LG
09 Mar 2001 395 Particulars of mortgage/charge