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COLLINGWOOD INVESTMENTS LIMITED

Company number 03706322

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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)
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 02/02/07; full list of members
23 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 395 Particulars of mortgage/charge
11 May 2006 88(2)R Ad 29/03/06--------- £ si 3@1=3 £ ic 1002/1005
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 363s Return made up to 02/02/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 02/02/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 363s Return made up to 02/02/04; full list of members
25 Mar 2004 88(2)R Ad 09/02/04--------- £ si 3@1=3 £ ic 999/1002
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 123 £ nc 1000/10000 09/02/04
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Apr 2003 88(2)R Ad 12/03/03--------- £ si 996@1=996 £ ic 3/999
20 Feb 2003 363s Return made up to 02/02/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2002 395 Particulars of mortgage/charge
07 Oct 2002 395 Particulars of mortgage/charge
21 Feb 2002 363s Return made up to 02/02/02; full list of members