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A. G. COLLINS & COMPANY LIMITED

Company number 05263784

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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)
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for Success Corporate Services Limited on 19 October 2010
12 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
22 Feb 2010 MISC Certificate of fact - name correction from A.G. collins & company LIMITED to A. G. collins & company LIMITED
18 Feb 2010 AD01 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 18 February 2010
16 Jan 2010 CERTNM Company name changed cambridge professional education LIMITED\certificate issued on 16/01/10
  • CONNOT ‐
  • ANNOTATION Changed its name on 16TH january 2010 to A.G. collinc & company LIMITED and not the name A.G. collins & company LIMITED as erroneously shown on the face of the certificate of change of name dated 16TH january 2010.
16 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
10 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Junbi Su on 19 October 2009
22 Oct 2009 CH01 Director's details changed for Gang Lin on 19 October 2009
22 Oct 2009 CH04 Secretary's details changed for Success Corporate Services Limited on 19 October 2009
03 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
07 Nov 2008 363a Return made up to 19/10/08; full list of members
07 Nov 2008 288c Secretary's change of particulars / success corporation services (uk) LIMITED / 19/10/2008
26 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
03 Jan 2008 363a Return made up to 19/10/07; full list of members
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Director's particulars changed
05 Nov 2007 287 Registered office changed on 05/11/07 from: 1ST floor 35 whitehall london SW1A 2BX
20 Feb 2007 AA Accounts for a dormant company made up to 31 October 2006
26 Oct 2006 363a Return made up to 19/10/06; full list of members
10 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
12 Dec 2005 363a Return made up to 19/10/05; full list of members
19 Oct 2004 NEWINC Incorporation