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COLYER GROUP LIMITED

Company number 03066370

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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)
09 May 2014 AA Total exemption full accounts made up to 31 December 2013
07 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jul 2013 AD03 Register(s) moved to registered inspection location
11 Jul 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
14 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Regulation 23.3 of articles shall not apply to the transfer of ordinary shares 25/03/2011
14 Feb 2011 SH06 Cancellation of shares. Statement of capital on 14 February 2011
  • GBP 130,330
14 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2011 SH03 Purchase of own shares.
22 Dec 2010 CH03 Secretary's details changed for Nigel John Southey on 29 October 2010
03 Nov 2010 CH01 Director's details changed for Nigel John Southey on 29 October 2010
03 Nov 2010 CH01 Director's details changed for Jonathan Saul Gary Lyons on 29 October 2010
03 Nov 2010 CH01 Director's details changed for Ian John Richardson on 29 October 2010
03 Nov 2010 CH01 Director's details changed for Alan Jones on 29 October 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 550 companies act 2006 10/08/2010
17 Aug 2010 SH10 Particulars of variation of rights attached to shares
17 Aug 2010 SH08 Change of share class name or designation
17 Aug 2010 CC04 Statement of company's objects
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2010 SH20 Statement by directors
12 Aug 2010 SH19 Statement of capital on 12 August 2010
  • GBP 151,200