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COLL HILL SPINK 2 LIMITED

Company number 04345246

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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)
15 Oct 2014 MR04 Satisfaction of charge 33 in full
15 Oct 2014 MR04 Satisfaction of charge 30 in full
15 Oct 2014 MR04 Satisfaction of charge 28 in full
15 Oct 2014 MR04 Satisfaction of charge 24 in full
15 Oct 2014 MR04 Satisfaction of charge 34 in full
06 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6
01 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
07 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
17 Aug 2012 AA Group of companies' accounts made up to 30 April 2012
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
14 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
06 Oct 2011 AP03 Appointment of Mr Christopher Leslie Hill as a secretary
05 Oct 2011 TM02 Termination of appointment of Michael Spink as a secretary
05 Oct 2011 TM01 Termination of appointment of Michael Spink as a director
05 Oct 2011 TM01 Termination of appointment of Robert Randall as a director
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 35
01 Apr 2010 CH01 Director's details changed
01 Apr 2010 CH01 Director's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010 CH03 Secretary's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Robert Michael Randall on 22 March 2010
04 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
22 Dec 2009 AA Group of companies' accounts made up to 30 April 2009