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COLAS LIMITED

Company number 02644726

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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)
27 May 2005 288b Director resigned
04 May 2005 288b Secretary resigned
04 May 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
04 Jan 2005 288b Director resigned
16 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288c Secretary's particulars changed
03 Jun 2004 288a New director appointed
02 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
16 Jan 2004 288b Director resigned
09 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
12 Nov 2002 288a New director appointed
12 Nov 2002 288a New director appointed
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jun 2002 363s Return made up to 19/06/02; full list of members
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2001 288c Director's particulars changed
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jul 2001 363s Return made up to 26/06/01; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
05 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association