COLLAGEN COLWAY LIMITED

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Company Documents

DateDescription
29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUBA MUCZKO / 01/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/04/1529 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/09/1315 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/04/1321 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA WYSOCKA

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/12/1120 December 2011 PREVEXT FROM 31/07/2011 TO 30/09/2011

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01/08/111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA WYSOCKA / 28/07/2010

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUBA MUCZKO / 28/07/2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALINA KARDASZ / 28/07/2010

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27/07/1027 July 2010 DIRECTOR APPOINTED ALINA KARDASZ

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27/07/1027 July 2010 DIRECTOR APPOINTED ANNA WYSOCKA

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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27/07/1027 July 2010 DIRECTOR APPOINTED MARIA LUBA MUCZKO

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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20/07/1020 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/07/1019 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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