COLLINGTREE PARK HOLDINGS LIMITED

Company number 04434631

Date	Type	Description	View / Download
15 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
03 Mar 2004	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
08 Oct 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: 25 north row london W1K 6DJ	(1 page)
11 Aug 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288a	New secretary appointed	(2 pages)
20 Jun 2002	88(2)R	Ad 14/06/02--------- £ si 10000@.01=100 £ si 1249939@1=1249939 £ ic 214961/1465000	(2 pages)
20 Jun 2002	88(2)R	Ad 14/06/02--------- £ si 214960@1=214960 £ ic 1/214961	(2 pages)
20 Jun 2002	123	£ nc 10000/1500000 14/06/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
20 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288a	New director appointed	(3 pages)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
09 May 2002	NEWINC	Incorporation	(15 pages)