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COLLINS COMMERCIAL INVESTMENT MANAGEMENT LIMITED

Company number 04995261

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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)
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Miss Linda Elizabeth Collins on 9 January 2012
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 CC04 Statement of company's objects
14 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation 31/12/2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 25,000
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Paul Stanley Collins on 25 November 2009
17 Dec 2009 CH01 Director's details changed for Paul Stanley Collins on 25 November 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 15/12/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363s Return made up to 15/12/07; full list of members
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 288c Secretary's particulars changed
09 Mar 2007 288c Director's particulars changed
22 Jan 2007 363s Return made up to 15/12/06; full list of members
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
19 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 15/12/05; full list of members