COLLYER BRISTOW SECRETARIES LIMITED

Company number 03386284

Date	Type	Description	View / Download
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(5 pages)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(5 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
10 Jun 2015	TM01	Termination of appointment of Nick Simon Barry Gould as a director on 27 March 2015	(1 page)
09 Oct 2014	TM01	Termination of appointment of Ian Roger Woolfe as a director on 30 September 2014	(1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(6 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
27 Jun 2013	AD01	Registered office address changed from , 4 Bedford Row, London, WC1R 4DF on 27 June 2013	(1 page)
20 Sep 2012	AP01	Appointment of Mr Jeffrey William Roberts as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Charles Robert Braithwaite as a director	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Nick Simon Barry Gould as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Silvia Fazio as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
14 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
11 May 2012	TM01	Termination of appointment of Gary Withey as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	CH01	Director's details changed for Gary Martyn Withey on 1 July 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Howard Ian Ricklow on 1 July 2011	(2 pages)
01 Jul 2011	CH01	Director's details changed for Silvia Fazio on 1 July 2011	(2 pages)

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