COLSAN LIMITED

Company number 00649852

Date	Type	Description	View / Download
03 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
24 Sep 2008	353	Location of register of members	(1 page)
28 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
10 Apr 2008	395	Duplicate mortgage certificatecharge no:2
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
12 Oct 2007	363a	Return made up to 20/09/07; full list of members	(2 pages)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
25 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
28 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: new burlington house 1075 finchley road london NW11 0PU	(1 page)
19 Dec 2005	353	Location of register of members	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	288a	New director appointed	(20 pages)
07 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
07 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
23 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
27 Oct 2004	363a	Return made up to 20/09/04; full list of members	(5 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288b	Secretary resigned;director resigned	(1 page)

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