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COLLEGIATE MANAGEMENT LIMITED

Company number 04094478

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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)
28 Aug 2009 288b Appointment terminated director andrew farquhar
28 Aug 2009 288b Appointment terminated director marie o'mullane
19 May 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Jan 2009 AA Accounts for a dormant company made up to 30 November 2007
19 Dec 2008 363a Return made up to 23/10/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
04 Aug 2008 88(2) Ad 01/06/08\gbp si 95@1=95\gbp ic 1/96\
10 Jun 2008 288a Director appointed andrew john farquhar
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2008 288b Appointment terminated secretary marie o mullane
11 Feb 2008 288a New secretary appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: marlborough house marlborough house, wigmore place luton bedfordshire LU2 9EX
19 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed
08 Nov 2007 288c Secretary's particulars changed
04 Nov 2007 288a New director appointed
04 Nov 2007 288a New director appointed
04 Nov 2007 288b Director resigned
23 Oct 2007 363a Return made up to 23/10/07; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
19 Jul 2007 288c Director's particulars changed
31 Oct 2006 287 Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL