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COLL HILL SPINK LIMITED

Company number 05005351

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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)
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 30 April 2010
31 Mar 2010 CH01 Director's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Robert Michael Randall on 22 March 2010
31 Mar 2010 CH03 Secretary's details changed for Michael Alastair Spink on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Christopher Leslie Hill on 22 March 2010
31 Mar 2010 CH01 Director's details changed for Doctor Allison Jane Coll on 22 March 2010
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
22 Dec 2009 AA Accounts for a small company made up to 30 April 2009
10 Nov 2009 CH01 Director's details changed for Doctor Allison Jane Coll on 2 November 2009
10 Nov 2009 CH01 Director's details changed for Christopher Leslie Hill on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Michael Alastair Spink on 2 November 2009
09 Nov 2009 CH01 Director's details changed for Robert Michael Randall on 2 November 2009
09 Nov 2009 CH03 Secretary's details changed for Michael Alastair Spink on 2 November 2009
03 Jun 2009 MEM/ARTS Memorandum and Articles of Association
03 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2009 288c Director and secretary's change of particulars / michael spink / 22/03/2009
14 Jan 2009 363a Return made up to 05/01/09; full list of members
16 Sep 2008 AA Accounts for a small company made up to 30 April 2008
05 Aug 2008 288c Director and secretary's change of particulars / michael spink / 01/07/2008
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge
19 Jan 2008 403a Declaration of satisfaction of mortgage/charge