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ONLINE COLLECTIONS GROUP LTD

Company number 04811461

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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 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
31 Jul 2012 AD01 Registered office address changed from Telford House 18 Garden Street Darlington Durham DL1 1QP on 31 July 2012
22 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-21
22 Mar 2012 CONNOT Change of name notice
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Aug 2010 AD01 Registered office address changed from 64 Duke Street Darlington Co Durham DL3 7AN on 23 August 2010
23 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Jul 2009 363a Return made up to 26/06/09; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
03 Sep 2008 363a Return made up to 24/07/08; full list of members
03 Sep 2008 288c Director's change of particulars / alison rivers / 17/08/2007
26 Sep 2007 363a Return made up to 24/07/07; full list of members
06 Sep 2007 288a New director appointed
30 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 288b Director resigned
07 Nov 2006 363s Return made up to 26/06/06; full list of members
05 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
29 Sep 2006 287 Registered office changed on 29/09/06 from: telford house 18 garden street darlington DL1 1QP
27 Jul 2005 363s Return made up to 26/06/05; full list of members
15 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution