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COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Company number 03238598

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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 Jan 2013 CC04 Statement of company's objects
11 Jan 2013 SH08 Change of share class name or designation
11 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent to share transfers 19/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2012
29 Nov 2012 122 Conve
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 12/12/2012
13 Jan 2012 SH06 Cancellation of shares. Statement of capital on 13 January 2012
  • GBP 4.20
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Jan 2012 SH03 Purchase of own shares.
28 Nov 2011 AP01 Appointment of Mr Robert Mason as a director
18 Nov 2011 TM01 Termination of appointment of Robert Mason as a director
18 Nov 2011 TM01 Termination of appointment of Andrew Burnett as a director
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Apr 2011 AP03 Appointment of Mrs Michelle Beenshill as a secretary
14 Apr 2011 TM02 Termination of appointment of David Thomas as a secretary
07 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
07 Oct 2009 CH01 Director's details changed for David Robert Thomas on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Steven Geoffrey Welton on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Robert Mason on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Peter Burnett on 7 October 2009
06 Oct 2009 CH03 Secretary's details changed for David Robert Thomas on 6 October 2009
17 Aug 2009 363a Return made up to 16/08/09; full list of members
18 May 2009 88(2) Ad 12/05/09-12/05/09\gbp si 100@0.01=1\gbp ic 20/21\