COLLINGHAM CAPITAL MANAGERS LIMITED

Company number 02973789

Date	Type	Description	View / Download
06 Oct 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
29 Mar 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: senator house 2 graham road london NW4 3HJ	(2 pages)
13 Oct 1999	363s	Return made up to 05/10/99; full list of members	(6 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 4TH floor 11-13 knightsbridge london SW1X 7LY	(1 page)
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
11 Nov 1998	363s	Return made up to 05/10/98; full list of members	(6 pages)
27 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 40000@1=40000 £ ic 550000/590000	(2 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Oct 1997	363s	Return made up to 05/10/97; full list of members	(6 pages)
13 Oct 1997	88(2)R	Ad 12/09/97--------- £ si 125000@1=125000 £ ic 475000/600000	(2 pages)
13 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 1997	123	£ nc 500000/750000 12/09/97	(1 page)
16 Aug 1997	395	Particulars of mortgage/charge	(5 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Apr 1997	288b	Director resigned	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 50000@1=50000 £ ic 425000/475000	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
20 Nov 1996	288c	Director's particulars changed	(1 page)
20 Nov 1996	288c	Director's particulars changed	(1 page)
11 Oct 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
03 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
31 Jul 1996	88(2)R	Ad 24/07/96--------- £ si 424998@1=424998 £ ic 2/425000	(2 pages)