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COLLATE BUSINESS SYSTEMS LTD.

Company number 02659160

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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)
24 Nov 2009 CH01 Director's details changed for Mr Adrian Mills on 31 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jan 2009 288a Director appointed mr adrian mills
27 Jan 2009 363a Return made up to 31/10/08; full list of members
27 Jan 2009 288c Secretary's change of particulars / charlotte taylor / 01/06/2008
17 Jun 2008 363a Return made up to 31/10/07; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Dec 2007 88(2)R Ad 31/10/07--------- £ si 20@1=20 £ ic 4000/4020
18 Dec 2007 123 Nc inc already adjusted 15/10/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 AA Total exemption full accounts made up to 30 November 2006
27 Nov 2006 363a Return made up to 31/10/06; full list of members
07 Jun 2006 AA Total exemption full accounts made up to 30 November 2005
01 Dec 2005 363s Return made up to 31/10/05; full list of members
08 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
26 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2004 AA Total exemption full accounts made up to 30 November 2003
26 Apr 2004 288b Secretary resigned
17 Dec 2003 363s Return made up to 31/10/03; full list of members
11 Dec 2003 288b Director resigned
01 Sep 2003 288a New secretary appointed
13 May 2003 AA Total exemption full accounts made up to 30 November 2002
19 Mar 2003 353 Location of register of members
28 Nov 2002 363s Return made up to 31/10/02; full list of members