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COLLINGWOOD SOUND & VISION (KINGSTON) LIMITED

Company number 03419402

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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)
18 Oct 2001 363a Return made up to 14/08/01; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Aug 2000 363s Return made up to 14/08/00; full list of members
23 Aug 1999 363s Return made up to 14/08/99; full list of members
12 Jul 1999 AA Accounts for a small company made up to 31 December 1998
09 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 1998 363s Return made up to 14/08/98; full list of members
12 Jun 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
19 Jan 1998 288c Director's particulars changed
19 Jan 1998 288c Secretary's particulars changed;director's particulars changed
29 Sep 1997 353 Location of register of members
29 Sep 1997 88(2)R Ad 10/09/97--------- £ si 4999@1=4999 £ ic 1/5000
29 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1997 123 £ nc 1000/10000 09/09/97
26 Aug 1997 288a New secretary appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 288b Secretary resigned
26 Aug 1997 288b Director resigned
26 Aug 1997 287 Registered office changed on 26/08/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
14 Aug 1997 NEWINC Incorporation