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COLLIER & CATLEY HOLDINGS LIMITED

Company number 00079315

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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)
11 Nov 2005 AA Full accounts made up to 31 March 2005
24 Jun 2005 363s Return made up to 22/05/05; full list of members
24 Jun 2005 363(287) Registered office changed on 24/06/05
05 Apr 2005 395 Particulars of mortgage/charge
10 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
28 Jun 2004 287 Registered office changed on 28/06/04 from: lombard house worcester stockport on severn DX13 9AP
28 Jun 2004 288b Secretary resigned
25 Jun 2004 363s Return made up to 22/05/04; full list of members
25 Jun 2004 363(287) Registered office changed on 25/06/04
27 Apr 2004 288a New secretary appointed
21 Apr 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
16 Apr 2004 CERTNM Company name changed denton holdings LIMITED\certificate issued on 16/04/04
14 Apr 2004 403a Declaration of satisfaction of mortgage/charge
14 Apr 2004 403a Declaration of satisfaction of mortgage/charge
14 Apr 2004 403a Declaration of satisfaction of mortgage/charge
14 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2003 363s Return made up to 22/05/03; full list of members
07 Jun 2003 AA Full accounts made up to 31 December 2002
21 Aug 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 288b Secretary resigned