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CORPORATE ASSOCIATES LIMITED

Company number 02208305

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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)
26 Sep 2011 AP01 Appointment of Mr Daniel John Watts as a director
26 Sep 2011 AP01 Appointment of Mr Jason James Watts as a director
26 Sep 2011 AP01 Appointment of Jayne Catherine Gee as a director
26 Sep 2011 TM01 Termination of appointment of James Watts as a director
26 Sep 2011 TM01 Termination of appointment of Carole Watts as a director
11 Aug 2011 AD01 Registered office address changed from , Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT on 11 August 2011
20 Jul 2011 CERTNM Company name changed guia LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
20 Jul 2011 CONNOT Change of name notice
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,881
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,606
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2
19 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2011 SH06 Cancellation of shares. Statement of capital on 26 May 2011
  • GBP 2
26 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 SH03 Purchase of own shares.
26 May 2011 SH03 Purchase of own shares.
22 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
26 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2012
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2012
11 Dec 2009 CH01 Director's details changed for Carole Ann Watts on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr James Arthur Watts on 11 December 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 30/11/08; full list of members