COLLEDGE TRUNDLE & HALL LIMITED

Company number 03221816

Date	Type	Description	View / Download
14 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2012	SH08	Change of share class name or designation	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
14 Aug 2012	CC04	Statement of company's objects	(2 pages)
20 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
25 May 2012	AP01	Appointment of Terry Collin Woodhouse as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Andrew Hobart as a director	(1 page)
14 Feb 2012	AP03	Appointment of Miss Melanie Allan as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Nicholas Wargent as a secretary	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan Tierney as a secretary	(1 page)
12 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Sep 2011	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(1 page)
17 Feb 2011	AP01	Appointment of Andrew Hobart as a director	(3 pages)
12 Jan 2011	AD01	Registered office address changed from , Fourth Floor West Block 1 Angel Square 1 Torrens Street, London, London, EC1V 1SX, United Kingdom on 12 January 2011	(1 page)
04 Jan 2011	AD01	Registered office address changed from , 10Th Floor Marlowe House 109 Station Road, Sidcup, Kent, DA15 7BH on 4 January 2011	(1 page)
17 Sep 2010	CH01	Director's details changed for Richard John Blumberger on 17 September 2010	(2 pages)
19 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
19 Aug 2010	TM01	Termination of appointment of Declan Tierney as a director	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Aug 2009	363a	Return made up to 09/07/09; full list of members	(6 pages)
20 Mar 2009	288a	Director appointed richard john blumberger	(2 pages)
10 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)