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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)
12 Aug 2010 CAP-SS Solvency statement dated 10/08/10
12 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemptin reserve to nil 10/08/2010
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 09/06/09; full list of members
03 Jul 2008 288b Appointment terminated director toby harding
25 Jun 2008 363a Return made up to 09/06/08; full list of members
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 09/06/07; full list of members
29 Aug 2007 288c Director's particulars changed
05 Jul 2007 288c Director's particulars changed
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 27/12/06
18 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 122 Conso 27/12/06
09 Jan 2007 288b Director resigned
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
04 Jul 2006 363a Return made up to 09/06/06; full list of members
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005 363a Return made up to 09/06/05; full list of members