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COLERIDGE (NO.1) LIMITED

Company number SC226907

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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)
12 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
23 Sep 2010	AD01	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010	View PDF Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	TM01	Termination of appointment of Abayomi Okunola as a director	View PDF Termination of appointment of Abayomi Okunola as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AP01	Appointment of Mr Fraser James Kennedy as a director	View PDF Appointment of Mr Fraser James Kennedy as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 29 pages (29 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH02	Director's details changed for Valsec Director Limited on 11 January 2010	View PDF Director's details changed for Valsec Director Limited on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 11 January 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH01	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009	View PDF Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
04 Sep 2009	288a	Director appointed valsec director LIMITED	View PDF Director appointed valsec director LIMITED - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	288b	Appointment terminated director europa director LIMITED	View PDF Appointment terminated director europa director LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009 - link opens in a new window - 13 pages (13 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 22 pages (22 pages)
22 Jan 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	288a	Director appointed abayomi abiodun okunola	View PDF Director appointed abayomi abiodun okunola - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	288b	Appointment terminated director stephen mcbride	View PDF Appointment terminated director stephen mcbride - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed stephen paul mcbride	View PDF Director appointed stephen paul mcbride - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	288b	Appointment terminated director marcus shepherd	View PDF Appointment terminated director marcus shepherd - link opens in a new window - 1 page (1 page)
04 Sep 2008	288a	Director appointed marcus owen shepherd	View PDF Director appointed marcus owen shepherd - link opens in a new window - 6 pages (6 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES	View PDF Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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