COLSUR MATERIALS LIMITED

Company number 03305650

Date	Type	Description	View / Download
01 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(8 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 1,401	(5 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
02 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(8 pages)
02 Mar 2010	CH01	Director's details changed for Stephen Kenneth Locker on 2 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Colin Leslie Woolger on 2 March 2010	(2 pages)
20 Jan 2010	AP01	Appointment of Michael Peter Eastland as a director	(3 pages)
04 Mar 2009	363a	Return made up to 22/01/09; full list of members	(6 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Aug 2008	363a	Return made up to 22/01/08; full list of members	(6 pages)
04 Aug 2008	288c	Director's change of particulars / stephen locker / 31/05/2006	(1 page)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
18 Feb 2007	363s	Return made up to 22/01/07; full list of members	(9 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
17 Feb 2006	363s	Return made up to 22/01/06; full list of members	(9 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
25 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)

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