- Company Overview for COLLIER CLARK LTD. (SC193280)
- Filing history for COLLIER CLARK LTD. (SC193280)
- People for COLLIER CLARK LTD. (SC193280)
- Charges for COLLIER CLARK LTD. (SC193280)
- More for COLLIER CLARK LTD. (SC193280)
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) |
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04 Mar 2004 | 363s | Return made up to 09/02/04; full list of members | |
21 Jan 2004 | AA | Accounts made up to 31 March 2003 | |
10 Nov 2003 | 288a | New secretary appointed | |
10 Nov 2003 | 363s | Return made up to 09/02/03; full list of members | |
29 Jul 2003 | AA | Accounts made up to 31 March 2002 | |
03 Jul 2003 | 287 | Registered office changed on 03/07/03 from: 10 ardross street inverness inverness shire IV3 5NS | |
17 Jun 2002 | 363s | Return made up to 09/02/02; full list of members | |
27 Jul 2001 | 288b | Secretary resigned;director resigned | |
15 Jun 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
26 Feb 2001 | 363s | Return made up to 09/02/01; full list of members | |
31 Jan 2001 | 363s | Return made up to 09/02/00; full list of members | |
05 Dec 2000 | 410(Scot) | Partic of mort/charge * | |
21 Nov 2000 | 288b | Secretary resigned | |
21 Nov 2000 | 288a | New secretary appointed;new director appointed | |
21 Nov 2000 | AA | Accounts made up to 31 March 2000 | |
21 Nov 2000 | RESOLUTIONS |
Resolutions
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26 May 2000 | 225 | Accounting reference date extended from 29/02/00 to 31/03/00 | |
17 May 2000 | 287 | Registered office changed on 17/05/00 from: 15 rutland street edinburgh midlothian EH1 2AE | |
20 Sep 1999 | MA | Memorandum and Articles of Association | |
16 Sep 1999 | CERTNM | Company name changed treedisc LIMITED\certificate issued on 17/09/99 | |
14 Sep 1999 | 288a | New secretary appointed | |
14 Sep 1999 | 288a | New director appointed | |
14 Sep 1999 | 288b | Director resigned | |
14 Sep 1999 | 288b | Secretary resigned | |
14 Sep 1999 | 287 | Registered office changed on 14/09/99 from: 24 great king street edinburgh EH3 6QN |