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COLLINS RIVER ENTERPRISES LIMITED

Company number 03713645

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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)
14 Mar 2011 CH01 Director's details changed for Ms Genevieve Mary Selwyn Glover on 10 March 2011
14 Mar 2011 CH01 Director's details changed for Mr Alexander James Hill on 10 March 2011
14 Mar 2011 CH01 Director's details changed for Mr Scott Hayden Eames on 1 January 2010
02 Mar 2011 TM01 Termination of appointment of Alan Woods as a director
02 Mar 2011 TM01 Termination of appointment of Kevin Watson as a director
23 Feb 2011 TM01 Termination of appointment of David Campbell as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AP01 Appointment of Kevin Watson as a director
12 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006
12 Mar 2010 CH03 Secretary's details changed for Mr Scott Hayden Eames on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Scott Hayden Eames on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Alan Thomas Woods on 12 March 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 15/02/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006
17 Jun 2009 353 Location of register of members
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 19
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 17
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 18
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 20
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 21
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 22
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 23
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 24
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 287 Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ