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COLASANTI LIMITED

Company number 05808509

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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)
29 Nov 2015 AA Micro company accounts made up to 31 December 2014
29 Nov 2015 AD01 Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to Enton Wood Water Lane Enton Godalming Surrey GU8 5AQ on 29 November 2015
16 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,500
16 Jun 2015 AD02 Register inspection address has been changed to Enton Wood Water Lane Enton Godalming Surrey GU8 5AQ
07 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 7,500
28 May 2014 CH01 Director's details changed for Sara Jane Slade Bartlett on 28 May 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Steven Taylor on 19 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap ceiling revoked 11/11/2009
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 7,500
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 6,000
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 08/05/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 CERTNM Company name changed colasanti foods LTD\certificate issued on 02/09/08
15 Jul 2008 287 Registered office changed on 15/07/2008 from enton wood water lane enton surrey GU8 5AQ
15 Jul 2008 363a Return made up to 08/05/08; full list of members