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C. B. COLLIER LIMITED

Company number 04440926

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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)
18 Jun 2010 CH04 Secretary's details changed for Venture Nominees (1) Limited on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Jul 2009 363a Return made up to 16/05/09; full list of members
27 May 2009 395 Particulars of a mortgage or charge / charge no: 5
27 May 2009 395 Particulars of a mortgage or charge / charge no: 6
27 May 2009 395 Particulars of a mortgage or charge / charge no: 4
18 May 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Feb 2009 363a Return made up to 16/05/08; full list of members
19 Jan 2009 88(3) Particulars of contract relating to shares
19 Jan 2009 88(2) Ad 15/05/08\gbp si 1@1=1\gbp ic 16/17\
21 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Nov 2007 363s Return made up to 16/05/07; full list of members
27 Nov 2007 88(3) Particulars of contract relating to shares
27 Nov 2007 88(2)R Ad 01/12/05--------- £ si 1@1
19 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Dec 2006 AA Total exemption full accounts made up to 31 May 2005
02 Nov 2006 288b Director resigned
20 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 288a New director appointed
02 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 363s Return made up to 16/05/06; full list of members
09 May 2006 363s Return made up to 16/05/05; full list of members
22 Sep 2005 AA Total exemption full accounts made up to 31 May 2004
05 Aug 2005 288b Director resigned