COLLECTION POINTS LIMITED

Company number 04005845

Date	Type	Description	View / Download
11 Jul 2005	363(288)	Director resigned
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Dec 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
14 Jun 2004	363s	Return made up to 01/06/04; full list of members	(8 pages)
14 Jun 2004	363(288)	Director's particulars changed
17 Jan 2004	287	Registered office changed on 17/01/04 from: unit E04 towerbridge business complex 100 clements road london SE16 4DG	(1 page)
17 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2003	288a	New secretary appointed	(2 pages)
02 Jul 2003	363s	Return made up to 01/06/03; full list of members	(9 pages)
02 Jul 2003	363(288)	Director's particulars changed
11 Jun 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
13 Jun 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
02 Apr 2002	AAMD	Amended accounts made up to 31 October 2001	(5 pages)
02 Apr 2002	AA	Total exemption full accounts made up to 31 October 2001	(8 pages)
31 Jul 2001	363s	Return made up to 01/06/01; full list of members	(8 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
10 May 2001	287	Registered office changed on 10/05/01 from: 19 coniston gardens wembley middlesex HA9 8SE	(1 page)
28 Mar 2001	225	Accounting reference date extended from 30/06/01 to 31/10/01	(1 page)
28 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
30 Aug 2000	123	Nc inc already adjusted 02/08/00	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2000	288a	New director appointed	(2 pages)

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