COLLEGIATE LIBRARY SERVICES LIMITED

Company Documents

DateDescription
27/06/1227 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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07/07/117 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHEFFIELD HALLAM UNIVERSITY / 25/06/2010

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13/07/1013 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH NORAH WINDERS / 23/04/2010

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15/04/1015 April 2010 AUDITOR'S RESIGNATION

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13/04/1013 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: SHEFFIELD HALLAM UNIVERSITY POND STREET SHEFFIELD SOUTH YORKSHIRE S1 1WB

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 AUDITOR'S RESIGNATION

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09/01/099 January 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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07/01/097 January 2009 DIRECTOR RESIGNED JOHN KELLY

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03/07/083 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/08/0311 August 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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12/09/0212 September 2002 AUDITOR'S RESIGNATION

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17/07/0217 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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12/07/0112 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0023 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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23/01/0023 January 2000 EXEMPTION FROM APPOINTING AUDITORS 18/01/00

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23/11/9923 November 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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26/07/9926 July 1999 EXEMPTION FROM APPOINTING AUDITORS 14/07/99

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20/07/9920 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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27/05/9827 May 1998 EXEMPTION FROM APPOINTING AUDITORS 14/05/98

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25/09/9725 September 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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