COLLINSONDUTTON LIMITED

Company number 04203016

Date	Type	Description	View / Download
03 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
16 Sep 2011	AP01	Appointment of John Ivor Baird as a director	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Neil Franklin as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Michael Wood as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Andrew Collinson as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Richard Spence as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Jeremy David Blake as a director	(3 pages)
27 Jul 2011	TM02	Termination of appointment of Andrew Collinson as a secretary	(2 pages)
27 Jul 2011	AD01	Registered office address changed from Cranbrook House 287-291 Banbury Road Summertown Oxford Oxfordshire OX2 7JQ on 27 July 2011	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer/allotment of shares 30/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer/allotment of shares 10/06/2011 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jul 2011	AP03	Appointment of Lisa Maree Elbourne as a secretary	(3 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 10,008	(5 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 9,500	(5 pages)
12 Jul 2011	TM01	Termination of appointment of Neil Franklin as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 09/09/2011 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Andrew Collinson as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 09/09/2011 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Richard Spence as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 09/09/2011 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Michael Wood as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 09/09/2011 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate	(3 pages)
27 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(7 pages)
27 May 2011	CH01	Director's details changed for Michael James Wood on 1 April 2011	(2 pages)
27 May 2011	CH01	Director's details changed for Richard Spence on 1 April 2011	(2 pages)
27 May 2011	CH03	Secretary's details changed for Mr Andrew William Collinson on 1 April 2011	(1 page)
27 May 2011	CH01	Director's details changed for John Christopher Dutton on 1 April 2011	(2 pages)