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COLLINSON TILES (SOUTH) LTD

Company number 03817728

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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)
17 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
28 Jul 2000 AA Full accounts made up to 30 April 2000
18 May 2000 225 Accounting reference date shortened from 31/08/00 to 30/04/00
22 Mar 2000 288a New director appointed
22 Mar 2000 88(2)R Ad 14/03/00--------- £ si 10000@1=10000 £ ic 48000/58000
11 Jan 2000 88(2)R Ad 06/12/99--------- £ si 3500@1=3500 £ ic 44500/48000
05 Dec 1999 88(2)R Ad 16/11/99--------- £ si 44499@1=44499 £ ic 1/44500
05 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1999 123 £ nc 1000/100000 16/11/99
25 Nov 1999 288a New director appointed
25 Nov 1999 288a New director appointed
12 Aug 1999 287 Registered office changed on 12/08/99 from: 85 south street dorking surrey RH4 2LA
12 Aug 1999 288a New director appointed
12 Aug 1999 288a New secretary appointed;new director appointed
12 Aug 1999 288b Secretary resigned
12 Aug 1999 288b Director resigned
02 Aug 1999 NEWINC Incorporation