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COLLINGTREE PARK HOLDINGS LIMITED

Company number 04434631

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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)
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
09 Oct 2007 288c Secretary's particulars changed
02 Oct 2007 287 Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY
21 May 2007 363a Return made up to 09/05/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 31 March 2006
17 Oct 2006 288a New director appointed
15 Sep 2006 MEM/ARTS Memorandum and Articles of Association
23 Aug 2006 363a Return made up to 09/05/06; full list of members
23 Aug 2006 88(2)R Ad 28/10/05-18/01/06 £ si 295200@1=295200 £ ic 1915000/2210200
23 Aug 2006 123 Nc inc already adjusted 11/08/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 AA Accounts for a small company made up to 31 March 2005
25 Oct 2005 363a Return made up to 09/05/05; full list of members
25 Oct 2005 88(2)R Ad 30/07/04-27/05/05 £ si 450000@1=450000 £ ic 1465000/1915000
25 Oct 2005 123 Nc inc already adjusted 27/05/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004