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COLLINGWOOD COURT (PONTELAND) MANAGEMENT COMPANY LIMITED

Company number 04625127

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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)
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 288b Appointment terminate, director carly sutherland logged form
10 Jan 2008 363s Return made up to 24/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Apr 2007 363s Return made up to 24/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2007 288b Secretary resigned
01 Feb 2007 287 Registered office changed on 01/02/07 from: eversheds house 70 great bridgewater street manchester M1 5ES
01 Feb 2007 288a New secretary appointed;new director appointed
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Director resigned
04 Jan 2007 288a New director appointed
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 288a New director appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: central square south orchard street newcastle upon tyne NE1 3XX
04 Jan 2006 363a Return made up to 24/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 24/12/04; full list of members
01 Mar 2005 288c Secretary's particulars changed
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jan 2004 363s Return made up to 24/12/03; full list of members
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name