News Collins Holdings Limited

Company Name	News Collins Holdings Limited
Directors	Michael Charles Gill and Emma Caroline Humphreys
Company Status	Active
Company Number	02586472
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Previous Name	Alnery No. 1072 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(17 years after company formation)
Appointment Duration	16 years, 1 month
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(31 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	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 February 1993(2 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	27 February 1993(2 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	27 February 1993(2 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	27 February 1993(2 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(3 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 1995)
Role	Grp Controller Of Fin Acc
Correspondence Address	95 Northiam Woodside Park London N12 7HL

Director Name	John Edward Widdows
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Budget Director
Correspondence Address	24 Waterford Road Shoeburyness Essex SS3 9HH

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(5 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (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	Carol Ann Fairweather
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2006)
Role	Chartered Accountant
Correspondence Address	8 Fanthorpe Street London SW15 1DZ

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(10 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	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(14 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	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 January 2008)
Role	Exec Chairman & Ceo
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(14 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Sunil Anthony Fernando
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 2007)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	9 Poynings Close Orpington Kent BR6 9BP

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(17 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	Ian Kenneth Barnes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2013)
Role	Chartered Accountant
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(21 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

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

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 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	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)
9 November 2022	Director's details changed for Emma Caroline Humphreys on 25 July 2022 (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	Accounts for a dormant company made up to 27 June 2021 (5 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 (17 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
2 January 2019	Full accounts made up to 1 July 2018 (15 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
8 January 2018	Accounts for a dormant company made up to 2 July 2017 (5 pages)
15 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 10,236.00 (4 pages)
15 December 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 10,236.00 (4 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	Total exemption full accounts made up to 3 July 2016 (6 pages)
3 January 2017	Total exemption full accounts made up to 3 July 2016 (6 pages)
22 March 2016	Full accounts made up to 28 June 2015 (12 pages)
22 March 2016	Full accounts made up to 28 June 2015 (12 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 5,272 (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 5,272 (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 5,272 (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 5,272 (3 pages)
13 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 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 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)
15 December 2014	Full accounts made up to 29 June 2014 (13 pages)
15 December 2014	Full accounts made up to 29 June 2014 (13 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)
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)
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 5,272 (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 5,272 (4 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 30 June 2013 (6 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	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	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 May 2013	Statement of company's objects (2 pages)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
3 April 2013	Termination of appointment of Ian Barnes as a director (1 page)
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)
12 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
12 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
12 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
12 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
8 October 2012	Accounts for a dormant company made up to 1 July 2012 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 3 July 2011 (6 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
13 January 2011	Accounts for a dormant company made up to 27 June 2010 (6 pages)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
11 January 2011	Termination of appointment of Clive Milner as a director (1 page)
22 December 2010	Appointment of Ian Kenneth Barnes as a director (2 pages)
22 December 2010	Appointment of Ian Kenneth Barnes as a director (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)
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 Mr Clive Alexander Milner 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 Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mr Clive Alexander Milner 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 Mr Clive Alexander Milner 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)
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)
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)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
5 February 2010	Accounts for a dormant company made up to 28 June 2009 (6 pages)
30 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 pages)
30 April 2009	Accounts for a dormant company made up to 29 June 2008 (6 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)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
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 (10 pages)
11 April 2008	Full accounts made up to 30 June 2007 (10 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (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)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (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 (10 pages)
16 January 2007	Full accounts made up to 30 June 2006 (10 pages)
18 April 2006	Ad 31/03/06--------- Â£ si 5270@1=5270 Â£ ic 2/5272 (2 pages)
18 April 2006	Ad 31/03/06--------- Â£ si 5270@1=5270 Â£ ic 2/5272 (2 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 (8 pages)
27 February 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (4 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (4 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
21 March 2005	Full accounts made up to 30 June 2004 (11 pages)
4 March 2005	Return made up to 27/02/05; full list of members (6 pages)
4 March 2005	Return made up to 27/02/05; full list of members (6 pages)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
22 April 2004	Full accounts made up to 30 June 2003 (11 pages)
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)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2003	Return made up to 27/02/03; full list of members (6 pages)
22 March 2003	Return made up to 27/02/03; full list of members (6 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
24 January 2003	Full accounts made up to 30 June 2002 (11 pages)
24 January 2003	Full accounts made up to 30 June 2002 (11 pages)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
21 March 2002	Return made up to 27/02/02; full list of members (6 pages)
21 March 2002	Return made up to 27/02/02; full list of members (6 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Full accounts made up to 30 June 2001 (9 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
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)
24 January 2001	Full accounts made up to 30 June 2000 (9 pages)
24 January 2001	Full accounts made up to 30 June 2000 (9 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 (6 pages)
14 March 2000	Return made up to 27/02/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 30 June 1999 (9 pages)
4 February 2000	Full accounts made up to 30 June 1999 (9 pages)
31 March 1999	Return made up to 27/02/99; full list of members (15 pages)
31 March 1999	Return made up to 27/02/99; full list of members (15 pages)
15 March 1999	Full accounts made up to 30 June 1998 (8 pages)
15 March 1999	Full accounts made up to 30 June 1998 (8 pages)
24 March 1998	Full accounts made up to 30 June 1997 (8 pages)
24 March 1998	Full accounts made up to 30 June 1997 (8 pages)
10 March 1998	Return made up to 27/02/98; full list of members (14 pages)
10 March 1998	Return made up to 27/02/98; full list of members (14 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (6 pages)
14 March 1997	Return made up to 27/02/97; full list of members (8 pages)
14 March 1997	Return made up to 27/02/97; full list of members (8 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1996	Nc inc already adjusted 24/06/96 (1 page)
4 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Nc inc already adjusted 24/06/96 (1 page)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
25 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
28 March 1995	New director appointed (6 pages)
28 March 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 May 1991	Company name changed alnery no. 1072 LIMITED\certificate issued on 20/05/91 (2 pages)
20 May 1991	Company name changed alnery no. 1072 LIMITED\certificate issued on 20/05/91 (2 pages)
27 February 1991	Incorporation (19 pages)
27 February 1991	Incorporation (19 pages)

News Collins Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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