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COLLIER PICKARD LIMITED

Company number 04961587

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 31/03/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
21 Dec 2006 363a Return made up to 12/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2005 287 Registered office changed on 15/11/05 from: 5 jupiter house, calleva park aldermaston berkshire RG7 8NN
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
14 Nov 2005 363a Return made up to 12/11/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Apr 2005 395 Particulars of mortgage/charge
06 Jan 2005 288a New secretary appointed
29 Dec 2004 288b Secretary resigned
19 Nov 2004 363a Return made up to 12/11/04; full list of members
26 May 2004 288a New secretary appointed
10 Dec 2003 288a New director appointed
25 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/03/05
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 88(2)R Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288b Director resigned