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17 COLLINGHAM ROAD LIMITED

Company number 05138832

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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)
03 Feb 2006 88(2)R Ad 26/05/04--------- £ si 5@1
03 Feb 2006 288b Director resigned
24 Jan 2006 353 Location of register of members
24 Jan 2006 225 Accounting reference date shortened from 31/05/05 to 31/12/04
20 Jan 2006 287 Registered office changed on 20/01/06 from: c/o david belle esq 31 clareville grove kensington london SW7 5AU
20 Jan 2006 288a New secretary appointed
26 Sep 2005 363s Return made up to 26/05/05; full list of members
26 Sep 2005 288b Secretary resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2004 288a New director appointed
20 Aug 2004 287 Registered office changed on 20/08/04 from: c/o david bell esq 31 clareville grove london SW7 5AU
13 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 2 cathedral road cardiff south glam CF11 9LJ
26 May 2004 NEWINC Incorporation