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COLLYERS SERVICES LIMITED

Company number 03128518

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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)
31 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
09 Feb 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 225 Accounting reference date extended from 30/06/04 to 31/10/04
23 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jan 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jan 2004 363s Return made up to 20/11/03; full list of members
20 Jan 2004 169 £ ic 140000/135411 31/10/03 £ sr 4589@1=4589
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capita 19/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
11 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Mar 2003 363s Return made up to 20/11/02; full list of members
20 Aug 2002 395 Particulars of mortgage/charge
19 Jul 2002 288b Director resigned
25 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
30 Nov 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary resigned
09 Nov 2001 288b Director resigned
03 Sep 2001 288b Director resigned
19 Feb 2001 88(3) Particulars of contract relating to shares