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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)
06 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 363a Return made up to 20/04/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363a Return made up to 20/04/06; full list of members
13 Apr 2006 88(2)R Ad 21/04/05-28/02/06 £ si 160@1=160 £ ic 6200/6360
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 123 £ nc 300000/400000 30/11/05
13 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 88(2)R Ad 31/03/05--------- £ si 3000@1
27 Apr 2005 363s Return made up to 20/04/05; full list of members
06 Aug 2004 AA Accounts for a small company made up to 31 March 2004
19 Jul 2004 363s Return made up to 20/04/04; full list of members
19 Jul 2004 88(2)R Ad 31/03/04--------- £ si 1200@1=1200 £ ic 5000/6200
22 Sep 2003 363s Return made up to 20/04/03; full list of members
07 Aug 2003 AA Accounts for a small company made up to 31 March 2003
11 Jul 2003 88(2)R Ad 31/03/03--------- £ si 800@1=800 £ ic 4200/5000
22 Apr 2003 88(2)R Ad 24/03/03--------- £ si 1200@1=1200 £ ic 3000/4200
22 Apr 2003 123 Nc inc already adjusted 24/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Jul 2002 363s Return made up to 20/04/02; full list of members
  • 363(288) ‐ Director's particulars changed