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PRIORITY COLLECTION LIMITED

Company number 05668655

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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)
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AA03 Resignation of an auditor
23 Mar 2011 MISC Section 519 of companies act 2006
31 Jan 2011 AA Full accounts made up to 30 April 2010
28 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
28 Jan 2011 AD03 Register(s) moved to registered inspection location
28 Jan 2011 AD02 Register inspection address has been changed
16 Mar 2010 AD01 Registered office address changed from 5 Brighton Road South Croydon Surrey CR2 6EA on 16 March 2010
28 Jan 2010 AA Full accounts made up to 30 April 2009
07 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Stephen John Pinches on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Susan Burns on 7 January 2010
14 Jan 2009 AA Full accounts made up to 30 April 2008
09 Jan 2009 363a Return made up to 06/01/09; full list of members
14 Aug 2008 288a Director appointed stephen john pinches
07 Jan 2008 363a Return made up to 06/01/08; full list of members
07 Dec 2007 AA Full accounts made up to 30 April 2007
13 Jun 2007 288a New director appointed
14 May 2007 288b Director resigned
22 Feb 2007 288a New director appointed
25 Jan 2007 363s Return made up to 06/01/07; full list of members
28 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
07 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 288a New director appointed
27 Jun 2006 288b Director resigned