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COLLINSONDUTTON LIMITED

Company number 04203016

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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)
27 May 2011 CH01 Director's details changed for Mr Andrew William Collinson on 1 April 2011
06 Apr 2011 TM01 Termination of appointment of Paul Dawkins as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for John Christopher Dutton on 1 March 2010
01 Jun 2010 CH01 Director's details changed for Neil Franklin on 1 March 2010
01 Jun 2010 CH01 Director's details changed for Michael James Wood on 1 March 2010
01 Jun 2010 CH01 Director's details changed for Paul Dawkins on 1 March 2010
01 Jun 2010 CH01 Director's details changed for Richard Spence on 1 March 2010
01 Jun 2010 CH01 Director's details changed for Mr Andrew William Collinson on 1 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 9,400
16 Jun 2009 288a Director appointed michael james wood
12 Jun 2009 363a Return made up to 20/04/09; full list of members
07 Jun 2009 288a Director appointed richard spence
07 Jun 2009 288a Director appointed neil franklin
07 Jun 2009 288a Director appointed paul dawkins
17 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363a Return made up to 20/04/08; full list of members
06 Jun 2008 88(2) Ad 05/12/07\gbp si 30@1=30\gbp ic 9330/9360\
06 Jun 2008 169 Gbp ic 9360/9330\05/12/07\gbp sr 30@1=30\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jun 2008 169 Gbp ic 9400/9360\13/02/08\gbp sr 40@1=40\
06 Jun 2008 88(2) Ad 13/02/08\gbp si 40@1=40\gbp ic 9360/9400\