COLLINS STEWART HOLDINGS LIMITED

Company number 04442771

Date	Type	Description	View / Download
22 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Dec 2008	288b	Appointment Terminated Director david lindsay	(1 page)
25 Nov 2008	288b	Appointment Terminate, Director Joel Darren Plasco Logged Form	(1 page)
18 Nov 2008	288a	Director appointed mark finlay brown	(2 pages)
28 Oct 2008	288b	Appointment Terminated Director joel plasco	(1 page)
27 Aug 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
27 Aug 2008	288c	Director's Change of Particulars / joel plasco / 20/12/2007 / HouseName/Number was: , now: flat 18; Street was: flat 5, now: 10 wellington road; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: NW10 5BB; Occupation was: chief operating officer, now: director	(1 page)
27 Aug 2008	288c	Director's Change of Particulars / david lindsay / 10/12/2007 / HouseName/Number was: , now: 47; Street was: 26C lanhill road, now: clifton court; Post Code was: W9 2B5, now: NW8 8HS	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 9TH floor 88 wood street london EC2V 7QR	(1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
24 Jul 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(8 pages)
11 Apr 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
11 Dec 2006	288b	Director resigned	(1 page)
04 Dec 2006	288a	New director appointed	(3 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(4 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
19 Jun 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
09 Mar 2006	CERTNM	Company name changed pactum group LIMITED\certificate issued on 09/03/06	(2 pages)