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COLLIERS CONRAD RITBLAT ERDMAN LIMITED

Company number 03955557

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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)
22 Oct 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 24/03/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 24/03/03; full list of members
07 Nov 2002 288b Director resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
10 Apr 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 363s Return made up to 24/03/02; full list of members
25 Jan 2002 AA Full accounts made up to 31 May 2001
08 Jan 2002 287 Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP
16 Aug 2001 288b Director resigned
26 Jun 2001 288a New director appointed
05 May 2001 395 Particulars of mortgage/charge
04 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement - consent 27/04/01
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Request DocumentResolutions
04 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2001 155(6)b Declaration of assistance for shares acquisition
04 May 2001 155(6)b Declaration of assistance for shares acquisition
04 May 2001 155(6)a Declaration of assistance for shares acquisition
03 Apr 2001 363s Return made up to 24/03/01; full list of members
21 Jul 2000 287 Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD
18 Jul 2000 288a New director appointed
15 Jun 2000 288a New director appointed
07 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jun 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01