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COLLIER AND CATLEY LIMITED

Company number 00711836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
17 Sep 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2002 288b Secretary resigned
11 Jul 2002 288a New secretary appointed
19 Jun 2002 363s Return made up to 22/05/02; full list of members
05 Jul 2001 363s Return made up to 22/05/01; full list of members
05 Jul 2001 363(288) Director resigned
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Request DocumentDirector resigned
13 Jun 2001 AA Full accounts made up to 31 December 2000
10 May 2001 288b Director resigned
30 Apr 2001 AA Full accounts made up to 31 December 1999
30 Jan 2001 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 Nov 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
21 Jun 2000 363s Return made up to 22/05/00; full list of members
21 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Mar 2000 288b Director resigned
05 Jan 2000 288b Director resigned
04 Jan 2000 288b Director resigned
03 Dec 1999 288a New secretary appointed
12 Nov 1999 288b Secretary resigned;director resigned