COLLECTION POINTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: UNIT 21 THE IO CENTRE ARMSTRONG ROAD, WOOLWICH LONDON SE18 6RS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT EO4 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: UNIT E04 TOWERBRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG |
| 17/07/0317 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 19 CONISTON GARDENS WEMBLEY MIDDLESEX HA9 8SE |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NC INC ALREADY ADJUSTED 02/08/00 |
| 30/08/0030 August 2000 | � NC 10000/60000 02/08/ |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | Incorporation |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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