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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)
02 Feb 2004 AA Full accounts made up to 31 March 2003
22 Jan 2004 88(2)R Ad 13/01/04--------- £ si 10000@1=10000 £ ic 80000/90000
18 Jan 2004 88(2)R Ad 22/05/03--------- £ si 79998@1=79998 £ ic 2/80000
18 Jan 2004 123 Nc inc already adjusted 22/05/03
18 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288c Secretary's particulars changed
15 Dec 2003 288c Director's particulars changed
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
14 Nov 2003 395 Particulars of mortgage/charge
03 Oct 2003 288c Director's particulars changed
22 Aug 2003 395 Particulars of mortgage/charge
22 Aug 2003 395 Particulars of mortgage/charge
25 Mar 2003 353 Location of register of members
25 Mar 2003 287 Registered office changed on 25/03/03 from: 48 portland place london W1N 4AJ
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
25 Mar 2003 363a Return made up to 15/02/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
28 Jun 2002 363a Return made up to 15/02/02; full list of members