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COLSUR MATERIALS LIMITED

Company number 03305650

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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)
28 Apr 2004 AA Accounts for a small company made up to 30 June 2003
05 Mar 2004 363s Return made up to 22/01/04; full list of members
05 Mar 2004 288c Director's particulars changed
01 Dec 2003 288b Director resigned
17 Mar 2003 AA Accounts for a small company made up to 30 June 2002
28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 363s Return made up to 22/01/03; full list of members
12 Feb 2002 363s Return made up to 22/01/02; full list of members
16 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
20 Feb 2001 363s Return made up to 22/01/01; full list of members
02 Jan 2001 288a New director appointed
29 Dec 2000 AA Accounts for a small company made up to 30 June 2000
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
10 Feb 2000 363s Return made up to 22/01/00; full list of members
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288a New director appointed
12 Aug 1999 288b Secretary resigned;director resigned
11 Mar 1999 288c Secretary's particulars changed;director's particulars changed
11 Mar 1999 363s Return made up to 22/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 1998 AA Accounts for a small company made up to 30 June 1998
10 Feb 1998 363s Return made up to 22/01/98; full list of members
09 Jul 1997 225 Accounting reference date extended from 31/01/98 to 30/06/98
30 May 1997 88(2)R Ad 22/01/97--------- £ si 1@1=1 £ ic 1399/1400
30 May 1997 88(2)R Ad 12/03/97--------- £ si 1398@1=1398 £ ic 1/1399
16 Apr 1997 395 Particulars of mortgage/charge