COLLIER AND CATLEY LIMITED

Company number 00711836

Date	Type	Description	View / Download
15 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
15 Dec 2004	88(2)R	Ad 25/11/04--------- £ si 200000@1=200000 £ ic 510000/710000	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:issue sh to loan sto 25/11/04
03 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2004	287	Registered office changed on 29/06/04 from: lombard house worcester road stourport on severn worcestershire DY13 9AP	(1 page)
28 Jun 2004	287	Registered office changed on 28/06/04 from: foundation house paddock road caversham reading RG4 5BY	(1 page)
28 Jun 2004	288b	Secretary resigned	(1 page)
25 Jun 2004	363s	Return made up to 22/05/04; full list of members	(9 pages)
28 May 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
28 May 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Apr 2004	288a	New director appointed	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
14 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Dec 2003	288b	Director resigned	(1 page)
23 Jun 2003	363s	Return made up to 22/05/03; full list of members	(9 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
31 Jan 2003	88(3)	Particulars of contract relating to shares	(3 pages)
31 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 500000@1=500000 £ ic 10000/510000	(2 pages)
07 Jan 2003	123	Nc inc already adjusted 24/12/02	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document