COLLECT SERVICES HOLDINGS LIMITED

Company number 05875318

Date	Type	Description	View / Download
13 Mar 2013	AD01	Registered office address changed from 2-4 High Road Ickenham Middlesex UB10 8LJ on 13 March 2013	(1 page)
07 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
18 Apr 2012	SH02	Consolidation of shares on 2 April 2012	(7 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
18 May 2011	AA	Total exemption full accounts made up to 28 February 2011	(9 pages)
11 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 28 February 2010	(9 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
11 Aug 2009	363a	Return made up to 13/07/09; full list of members	(12 pages)
18 May 2009	SA	Statement of affairs	(20 pages)
18 May 2009	88(2)	Ad 01/04/09\gbp si 125@1=125\gbp ic 2/127\	(6 pages)
18 May 2009	123	Nc inc already adjusted 01/04/09	(1 page)
18 May 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Requirements to offer shares 01/04/2009	(12 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
24 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
23 Jul 2008	288c	Director and secretary's change of particulars / andrew ferrar / 18/01/2008	(2 pages)
04 Feb 2008	288c	Director's particulars changed	(1 page)
04 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
16 Nov 2007	363s	Return made up to 13/07/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/11/07	(7 pages)
24 Sep 2007	225	Accounting reference date shortened from 31/07/07 to 28/02/07	(1 page)
24 Oct 2006	288a	New director appointed	(2 pages)
05 Oct 2006	CERTNM	Company name changed sumpf 228 LIMITED\certificate issued on 05/10/06	(2 pages)