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COLUMBIA-STAVER LIMITED

Company number 01158147

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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 Jun 2010 CH01 Director's details changed for Lars Mcbride on 1 June 2010
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 10
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Oct 2009 CH01 Director's details changed for Mr William Buist-Wells on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Anthony Smith on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr William Buist-Wells on 22 October 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 05/06/09; full list of members
10 Jun 2008 363a Return made up to 05/06/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2007 395 Particulars of mortgage/charge
08 Aug 2007 395 Particulars of mortgage/charge
21 Jun 2007 363s Return made up to 05/06/07; no change of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jun 2006 363s Return made up to 05/06/06; full list of members
26 May 2006 AA Total exemption full accounts made up to 31 December 2005
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 03/04/06
22 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2005 169 £ ic 9000/3200 12/08/05 £ sr 5800@1=5800
06 Jul 2005 363s Return made up to 05/06/05; full list of members
16 May 2005 AA Full accounts made up to 31 December 2004