COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Company number 03238598

Date	Type	Description	View / Download
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4.2	(6 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 1 October 2012	(7 pages)
11 Jan 2013	CC04	Statement of company's objects	(2 pages)
11 Jan 2013	SH08	Change of share class name or designation	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent to share transfers 19/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2012	(17 pages)
29 Nov 2012	122	Conve	(1 page)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 12/12/2012	(7 pages)
13 Jan 2012	SH06	Cancellation of shares. Statement of capital on 13 January 2012 GBP 4.20	(6 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
04 Jan 2012	SH03	Purchase of own shares.	(3 pages)
28 Nov 2011	AP01	Appointment of Mr Robert Mason as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Robert Mason as a director	(1 page)
18 Nov 2011	TM01	Termination of appointment of Andrew Burnett as a director	(1 page)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
14 Apr 2011	AP03	Appointment of Mrs Michelle Beenshill as a secretary	(1 page)
14 Apr 2011	TM02	Termination of appointment of David Thomas as a secretary	(1 page)
07 Jan 2011	AA	Total exemption full accounts made up to 30 September 2010	(17 pages)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(18 pages)
07 Oct 2009	CH01	Director's details changed for David Robert Thomas on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Steven Geoffrey Welton on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Robert Mason on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Peter Burnett on 7 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for David Robert Thomas on 6 October 2009	(1 page)