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COLLATE SOLUTIONS LIMITED

Company number 04676061

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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)
11 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Mar 2009 363a Return made up to 24/02/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Mar 2008 363a Return made up to 24/02/08; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Mar 2007 288c Director's particulars changed
16 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
09 Mar 2007 363s Return made up to 24/02/07; full list of members
09 Mar 2007 363(288) Director's particulars changed
22 Feb 2007 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 24/02/06; full list of members
22 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2005 363s Return made up to 24/02/05; full list of members
01 Mar 2005 363(288) Director's particulars changed
06 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
29 Apr 2004 363s Return made up to 24/02/04; full list of members
29 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Mar 2004 287 Registered office changed on 18/03/04 from: c/o office care stores road derby DE21 4BE
13 Mar 2003 88(2)R Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed;new director appointed
04 Mar 2003 288a New director appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution