COLLIERS BUILDING CONSULTANCY LIMITED

Company number 08482471

Date	Type	Description	View / Download
02 Oct 2015	AP01	Appointment of Mr James William Onions as a director on 11 May 2015	(2 pages)
25 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2015	(25 pages)
19 May 2015	AD01	Registered office address changed from , 22 the Quadrant, Richmond, TW9 1BP to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 May 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2015	(14 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100,000	(13 pages)
25 Mar 2014	CH01	Director's details changed for Richard Hedley Estrop on 21 March 2014	(2 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 100,000	(4 pages)
11 Sep 2013	SH02	Sub-division of shares on 30 June 2013	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
12 Aug 2013	CH01	Director's details changed for Simon David Pickford on 19 July 2013	(3 pages)
15 Jul 2013	AP01	Appointment of Andrew Mark Harriman as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Robert John Kendall as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Simon David Pickford as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Richard Hedley Estrop as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Jeffrey Smith as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Robert Keith Perry as a director	(3 pages)
15 Jul 2013	AP01	Appointment of John Richard Munday as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Marcus Stephen Wroe as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Gavin Douglas John Mccosh as a director	(3 pages)
15 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
15 Jul 2013	AD01	Registered office address changed from , Wey House Farnham Road, Guildford, Surrey, GU1 4YD on 15 July 2013	(2 pages)
15 Jul 2013	TM01	Termination of appointment of James Waddell as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Keith Syson as a director	(2 pages)
15 Jul 2013	AP01	Appointment of David Brian Nurser as a director	(3 pages)