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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)
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Apr 2001 288b Secretary resigned
09 Apr 2001 288a New secretary appointed
09 Apr 2001 88(2)R Ad 12/02/01--------- £ si 1@1=1 £ ic 2/3
16 Mar 2001 395 Particulars of mortgage/charge
21 Feb 2001 363s Return made up to 02/02/01; full list of members
24 Jan 2001 288b Director resigned
23 Jan 2001 CERTNM Company name changed collingwood systems LIMITED\certificate issued on 23/01/01
13 Nov 2000 AA Accounts for a small company made up to 29 February 2000
13 Nov 2000 287 Registered office changed on 13/11/00 from: cranbury building cranbury place southampton SO14 0LG
10 May 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
21 Mar 2000 363s Return made up to 02/02/00; full list of members
20 Jan 2000 395 Particulars of mortgage/charge
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
25 Mar 1999 288b Secretary resigned
25 Mar 1999 288b Director resigned
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 288a New director appointed
25 Mar 1999 287 Registered office changed on 25/03/99 from: nametrack house 8 greenfields liss hampshire GU33 7EH
02 Feb 1999 NEWINC Incorporation