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COLLEAGUE SOFTWARE LIMITED

Company number 04320953

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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)
19 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Nov 2007 363a Return made up to 23/10/07; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
09 Jul 2007 88(2)R Ad 09/07/07--------- £ si 100@1=100 £ ic 402/502
23 Oct 2006 363a Return made up to 23/10/06; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
31 Oct 2005 363a Return made up to 23/10/05; full list of members
15 Apr 2005 88(2)R Ad 29/03/05--------- £ si 500@1=500 £ ic 2/502
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 123 £ nc 1000/4000 18/03/05
13 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
28 Oct 2004 363a Return made up to 23/10/04; no change of members
09 Mar 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
05 Dec 2003 AA Total exemption full accounts made up to 30 November 2002
26 Oct 2003 363a Return made up to 23/10/03; full list of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: hill house no 6 station road brundall norwich norfolk NR13 5LA
23 Dec 2002 363a Return made up to 12/11/02; full list of members
16 Apr 2002 CERTNM Company name changed fairsport LIMITED\certificate issued on 16/04/02
28 Feb 2002 353 Location of register of members
13 Dec 2001 288b Secretary resigned