COLINDEEP DEVELOPMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNCH |
| 27/11/1227 November 2012 | PREVEXT FROM 28/02/2012 TO 31/08/2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR STEPHEN GILES LYNCH |
| 05/09/125 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY LESLIE PATERSON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PATERSON |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/119 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/11/0917 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALFRED GRILLENBERGER / 04/10/2009 |
| 21/12/0821 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GRILLENBERGER / 01/06/2008 |
| 30/10/0830 October 2008 | GBP NC 1000/5000000 24/07/08 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 10 PERRIN'S LANE LONDON NW3 1QY |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 08/05/038 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/036 May 2003 | COMPANY NAME CHANGED OPHTHALMIC SURGERY CENTRE (NORTH LONDON) LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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