COLLIER AND CATLEY LIMITED

Company number 00711836

Date	Type	Description	View / Download
23 May 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
22 May 2007	288b	Director resigned	(1 page)
17 Jan 2007	AA	Full accounts made up to 31 March 2006	(26 pages)
19 Jul 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
06 Jul 2006	363s	Return made up to 22/05/06; full list of members	(7 pages)
06 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue 962000 shares @£1 31/03/06	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2006	123	£ nc 900000/1900000 31/03/06	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: foundation house paddock road caversham reading berkshire RG4 5BY	(1 page)
11 Nov 2005	AA	Full accounts made up to 31 March 2005	(24 pages)
05 Oct 2005	288b	Director resigned	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Iss redee pref shs 25/11/04
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	88(2)R	Ad 25/11/04--------- £ si 200000@1	(2 pages)
31 May 2005	363s	Return made up to 22/05/05; full list of members	(10 pages)
10 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	123	Nc inc already adjusted 25/11/04	(1 page)