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COLERIDGE (CEDAR HOUSE) LIMITED

Company number SC230321

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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)
19 Apr 2010 CH02 Director's details changed for Valsec Director Limited on 12 April 2010
12 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
12 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
21 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
07 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
04 Sep 2009 288a Director appointed valsec director LIMITED
04 Sep 2009 288b Appointment terminated director europa director LIMITED
04 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/07/2009
07 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2009 363a Return made up to 12/04/09; full list of members
16 Jan 2009 288a Director appointed abayomi abiodun okunola
16 Jan 2009 288b Appointment terminated director stephen mcbride
08 Jan 2009 288a Director appointed stephen paul mcbride
08 Jan 2009 288b Appointment terminated director marcus shepherd
05 Sep 2008 288a Director appointed marcus owen shepherd
28 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
28 Apr 2008 363a Return made up to 12/04/08; full list of members
28 Apr 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES
16 Jan 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
28 Jun 2007 AA Accounts for a dormant company made up to 28 February 2007
30 Apr 2007 363a Return made up to 12/04/07; full list of members
11 Aug 2006 AA Accounts for a dormant company made up to 28 February 2006