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COLLINGNAM LIMITED

Company number 05011665

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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)
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned
11 Jan 2007 363a Return made up to 09/01/07; full list of members
12 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
02 Feb 2006 363a Return made up to 09/01/06; full list of members
10 Jan 2006 244 Delivery ext'd 3 mth 30/06/05
22 Dec 2005 288c Secretary's particulars changed
18 Aug 2005 287 Registered office changed on 18/08/05 from: 3RD floor, south central, 11 peter street, manchester, M2 5LG
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 SA Statement of affairs
01 Apr 2005 88(2)R Ad 24/03/05--------- eur si 521423@1=521423 eur ic 0/521423
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 123 Nc inc already adjusted 24/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 363a Return made up to 09/01/05; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
13 May 2004 244 Delivery ext'd 3 mth 30/06/04
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 2004 225 Accounting reference date shortened from 31/01/05 to 30/06/04
09 Jan 2004 NEWINC Incorporation