COLLINSONDUTTON LIMITED

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DateDescription
22/04/1522 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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28/04/1428 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/04/141 April 2014 DIRECTOR APPOINTED ASHLEY JACK WRIGHT

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD

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10/03/1410 March 2014 SECTION 519

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25/02/1425 February 2014 AUDITOR'S RESIGNATION

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16/05/1316 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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15/06/1215 June 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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03/05/123 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 DIRECTOR APPOINTED JOHN IVOR BAIRD

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW COLLINSON

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE

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27/07/1127 July 2011 DIRECTOR APPOINTED JEREMY DAVID BLAKE

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
CRANBROOK HOUSE
287-291 BANBURY ROAD
SUMMERTOWN
OXFORD OXFORDSHIRE
OX2 7JQ

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKLIN

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26/07/1126 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1126 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1126 July 2011 ADOPT ARTICLES 25/06/2008

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22/07/1122 July 2011 SECRETARY APPOINTED LISA MAREE ELBOURNE

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL FRANKLIN

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 01/04/2011

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27/05/1127 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCE / 01/04/2011

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COLLINSON / 01/04/2011

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27/05/1127 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DUTTON / 01/04/2011

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27/05/1127 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COLLINSON / 01/04/2011

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DAWKINS

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCE / 01/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DUTTON / 01/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANKLIN / 01/03/2010

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01/06/101 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COLLINSON / 01/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WOOD / 01/03/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWKINS / 01/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 DIRECTOR APPOINTED MICHAEL JAMES WOOD

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12/06/0912 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 DIRECTOR APPOINTED RICHARD SPENCE

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07/06/097 June 2009 DIRECTOR APPOINTED PAUL DAWKINS

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07/06/097 June 2009 DIRECTOR APPOINTED NEIL FRANKLIN

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/06/086 June 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/06/086 June 2008 GBP IC 9400/9360
13/02/08
GBP SR 40@1=40

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06/06/086 June 2008 GBP IC 9360/9330
05/12/07
GBP SR 30@1=30

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02/06/082 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0528 December 2005 ￯﾿ﾽ NC 300000/400000
30/11/05

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/07/0419 July 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/04/0322 April 2003 NC INC ALREADY ADJUSTED
24/03/03

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22/04/0322 April 2003 ￯﾿ﾽ NC 200000/300000
24/03

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ￯﾿ﾽ NC 100000/200000
28/03

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15/04/0215 April 2002 NC INC ALREADY ADJUSTED
28/03/02

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06/11/016 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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06/08/016 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0123 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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23/05/0123 May 2001 REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
4 TURNERS CLOSE
RADLEY
ABINGDON
OXFORDSHIRE OX14 3BJ

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03/05/013 May 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/013 May 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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