News Collins Limited

Company Name	News Collins Limited
Directors	Michael Charles Gill and Emma Caroline Humphreys
Company Status	Active
Company Number	02476045
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Previous Name	Alnery No. 986 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(17 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Ms Emma Caroline Humphreys
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer, News Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Stephen Thomas Barraclough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1995)
Role	Finance Director
Correspondence Address	Flat 1 Brasenose House 35 Kensington High Street London W8 5EB

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2001)
Role	Executive Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	2 years (resigned 17 March 1995)
Role	Group Treasurer Niplc
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Gerald Bowman Hood
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1994)
Role	Assistant Co Secretary
Correspondence Address	6 Newhurst Gardens Warfield Berkshire RG12 6AW

Secretary Name	Peter Walter Stehrenberger
Nationality	Swiss
Status	Resigned
Appointed	01 March 1993(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Bedi Ajay Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 July 1994(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Group Controller Of Financial
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Mrs Carla Stone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(18 years after company formation)
Appointment Duration	4 years (resigned 02 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(22 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Contact

Website	news.co.uk/
Telephone	020 77824000
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,640,000
Current Liabilities	£9,338,000

Accounts

Latest Accounts	2 July 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr Michael Charles Gill on 24 July 2023 (2 pages)
5 April 2023	Accounts for a dormant company made up to 3 July 2022 (5 pages)
16 March 2023	Director's details changed for Ms Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (2 pages)
9 November 2022	Appointment of Emma Caroline Humphreys as a director on 25 July 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2022 under section 1088 of the Companies Act 2006 (2 pages)
8 November 2022	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 25 July 2022 (1 page)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 27 June 2021 (18 pages)
13 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
10 June 2021	Full accounts made up to 28 June 2020 (18 pages)
11 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 22/12/2020 (3 pages)
11 January 2021	Solvency Statement dated 22/12/20 (1 page)
11 January 2021	Statement of capital on 11 January 2021 GBP 1 (4 pages)
11 January 2021	Statement by Directors (1 page)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Full accounts made up to 30 June 2019 (17 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
31 December 2018	Full accounts made up to 1 July 2018 (16 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
9 January 2018	Full accounts made up to 2 July 2017 (16 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 3 July 2016 (16 pages)
3 January 2017	Full accounts made up to 3 July 2016 (16 pages)
22 March 2016	Full accounts made up to 28 June 2015 (15 pages)
22 March 2016	Full accounts made up to 28 June 2015 (15 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 218,930,181 (3 pages)
11 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 218,930,181 (3 pages)
11 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 218,930,181 (3 pages)
11 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 218,930,181 (3 pages)
14 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
14 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
14 January 2015	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
13 January 2015	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
15 December 2014	Full accounts made up to 29 June 2014 (15 pages)
15 December 2014	Full accounts made up to 29 June 2014 (15 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Michael Charles Gill on 4 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014 (1 page)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 218,930,181 (4 pages)
18 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 218,930,181 (4 pages)
13 December 2013	Full accounts made up to 30 June 2013 (15 pages)
13 December 2013	Full accounts made up to 30 June 2013 (15 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013 (3 pages)
28 May 2013	Change of share class name or designation (2 pages)
28 May 2013	Change of share class name or designation (2 pages)
28 May 2013	Statement of company's objects (2 pages)
28 May 2013	Particulars of variation of rights attached to shares (2 pages)
28 May 2013	Statement of company's objects (2 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 May 2013	Particulars of variation of rights attached to shares (2 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
11 December 2012	Full accounts made up to 1 July 2012 (13 pages)
11 December 2012	Full accounts made up to 1 July 2012 (13 pages)
11 December 2012	Full accounts made up to 1 July 2012 (13 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Termination of appointment of Carla Stone as a director (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (13 pages)
3 April 2012	Termination of appointment of Carla Stone as a director (1 page)
3 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (13 pages)
3 April 2012	Full accounts made up to 3 July 2011 (13 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
13 January 2011	Full accounts made up to 27 June 2010 (12 pages)
13 January 2011	Full accounts made up to 27 June 2010 (12 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
22 March 2010	Full accounts made up to 28 June 2009 (12 pages)
22 March 2010	Full accounts made up to 28 June 2009 (12 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
30 April 2009	Full accounts made up to 29 June 2008 (13 pages)
30 April 2009	Full accounts made up to 29 June 2008 (13 pages)
19 March 2009	Return made up to 27/02/09; full list of members (4 pages)
19 March 2009	Return made up to 27/02/09; full list of members (4 pages)
18 July 2008	Appointment terminated director stephen daintith (1 page)
18 July 2008	Director appointed susan lee panuccio (1 page)
18 July 2008	Director appointed susan lee panuccio (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Appointment terminated director stephen hutson (1 page)
11 April 2008	Full accounts made up to 30 June 2007 (13 pages)
11 April 2008	Full accounts made up to 30 June 2007 (13 pages)
13 March 2008	Director appointed mrs carla stone (1 page)
13 March 2008	Director appointed mrs carla stone (1 page)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
29 February 2008	Return made up to 27/02/08; full list of members (4 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
4 April 2007	Return made up to 27/02/07; full list of members (3 pages)
4 April 2007	Return made up to 27/02/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 30 June 2006 (12 pages)
16 January 2007	Full accounts made up to 30 June 2006 (12 pages)
6 April 2006	Return made up to 27/02/06; full list of members (3 pages)
6 April 2006	Return made up to 27/02/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
2 August 2005	Nc inc already adjusted 22/07/05 (1 page)
2 August 2005	Ad 22/07/05--------- Â£ si 25000000@1=25000000 Â£ ic 193930181/218930181 (2 pages)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Nc inc already adjusted 22/07/05 (1 page)
2 August 2005	Ad 22/07/05--------- Â£ si 25000000@1=25000000 Â£ ic 193930181/218930181 (2 pages)
21 March 2005	Full accounts made up to 30 June 2004 (10 pages)
21 March 2005	Full accounts made up to 30 June 2004 (10 pages)
4 March 2005	Return made up to 27/02/05; full list of members (7 pages)
4 March 2005	Return made up to 27/02/05; full list of members (7 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Nc inc already adjusted 23/06/04 (2 pages)
2 July 2004	Nc inc already adjusted 23/06/04 (2 pages)
2 July 2004	Ad 23/06/04--------- Â£ si 190630081@1=190630081 Â£ ic 3300100/193930181 (2 pages)
2 July 2004	Ad 23/06/04--------- Â£ si 190630081@1=190630081 Â£ ic 3300100/193930181 (2 pages)
2 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2004	Return made up to 27/02/04; full list of members (3 pages)
3 March 2004	Return made up to 27/02/04; full list of members (3 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
15 September 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Return made up to 27/02/03; full list of members (7 pages)
22 March 2003	Return made up to 27/02/03; full list of members (7 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (8 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (8 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
14 May 2002	Full accounts made up to 30 June 2001 (9 pages)
14 May 2002	Full accounts made up to 30 June 2001 (9 pages)
21 March 2002	Return made up to 27/02/02; full list of members (7 pages)
21 March 2002	Return made up to 27/02/02; full list of members (7 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (1 page)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
21 March 2001	Return made up to 27/02/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 30 June 2000 (10 pages)
16 February 2001	Full accounts made up to 30 June 2000 (10 pages)
2 August 2000	Statement of affairs (3 pages)
2 August 2000	Memorandum and Articles of Association (7 pages)
2 August 2000	Ad 28/06/00--------- Â£ si 3300000@1=3300000 Â£ ic 100/3300100 (2 pages)
2 August 2000	Nc inc already adjusted 20/06/00 (2 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
2 August 2000	Memorandum and Articles of Association (7 pages)
2 August 2000	Nc inc already adjusted 20/06/00 (2 pages)
2 August 2000	Ad 28/06/00--------- Â£ si 3300000@1=3300000 Â£ ic 100/3300100 (2 pages)
2 August 2000	Statement of affairs (3 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
30 June 2000	Nc inc already adjusted 20/06/00 (3 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
30 June 2000	Nc inc already adjusted 20/06/00 (3 pages)
30 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
25 May 2000	Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page)
14 March 2000	Return made up to 27/02/00; full list of members (5 pages)
14 March 2000	Return made up to 27/02/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 30 June 1999 (8 pages)
4 February 2000	Full accounts made up to 30 June 1999 (8 pages)
31 March 1999	Return made up to 27/02/99; full list of members (12 pages)
31 March 1999	Return made up to 27/02/99; full list of members (12 pages)
12 March 1999	Full accounts made up to 30 June 1998 (8 pages)
12 March 1999	Full accounts made up to 30 June 1998 (8 pages)
3 March 1999	Return made up to 27/02/98; full list of members; amend (10 pages)
3 March 1999	Return made up to 27/02/98; full list of members; amend (10 pages)
24 March 1998	Full accounts made up to 30 June 1997 (7 pages)
24 March 1998	Full accounts made up to 30 June 1997 (7 pages)
10 March 1998	Return made up to 27/02/98; full list of members (11 pages)
10 March 1998	Return made up to 27/02/98; full list of members (11 pages)
20 July 1997	Full accounts made up to 30 June 1996 (7 pages)
20 July 1997	Full accounts made up to 30 June 1996 (7 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
14 March 1997	Return made up to 27/02/97; full list of members (7 pages)
14 March 1997	Return made up to 27/02/97; full list of members (7 pages)
22 April 1996	Full accounts made up to 30 June 1995 (9 pages)
22 April 1996	Full accounts made up to 30 June 1995 (9 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
28 April 1995	Full accounts made up to 30 June 1994 (9 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 July 1990	Company name changed\certificate issued on 02/07/90 (2 pages)
2 July 1990	Company name changed\certificate issued on 02/07/90 (2 pages)
1 March 1990	Incorporation (18 pages)
1 March 1990	Incorporation (18 pages)

News Collins Limited

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