COLLINS RIVER ENTERPRISES LIMITED

Company number 03713645

Date	Type	Description	View / Download
17 Apr 2008	288a	Director appointed ms genevieve glover	(1 page)
17 Apr 2008	288a	Director appointed mr scott eames	(1 page)
17 Apr 2008	288a	Director appointed mr david campbell 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	(2 pages)
16 Apr 2008	288b	Appointment terminated director mitchell wells	(1 page)
16 Apr 2008	288b	Appointment terminated director nigel wright	(1 page)
16 Apr 2008	288b	Appointment terminated director mark donnelly	(1 page)
26 Mar 2008	363a	Return made up to 15/02/08; full list of members	(7 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 25 canada square aeg worldwide canary wharf london E14 5LQ	(1 page)
19 Mar 2008	288a	Director appointed alexander hill	(2 pages)
30 Nov 2007	363s	Return made up to 15/02/07; change of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
11 Apr 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	88(2)R	Ad 25/10/06--------- £ si 155620@.01=1556 £ ic 872005/873561	(2 pages)
07 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: east house 109 south worple way london SW14 8TN	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)