COLERIDGE (SHELL HOUSE) LIMITED

Company number SC230323

Date	Type	Description	View / Download
03 Sep 2009	288a	Director appointed valsec director LIMITED	(2 pages)
03 Sep 2009	288b	Appointment terminated director europa director LIMITED	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009	(11 pages)
07 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Apr 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
16 Jan 2009	288a	Director appointed abayomi abiodun okunola	(4 pages)
16 Jan 2009	288b	Appointment terminated director stephen mcbride	(1 page)
08 Jan 2009	288a	Director appointed stephen paul mcbride	(7 pages)
08 Jan 2009	288b	Appointment terminated director marcus shepherd	(1 page)
04 Sep 2008	288a	Director appointed marcus owen shepherd	(6 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
28 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
28 Apr 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES	(1 page)
16 Jan 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	(1 page)
28 Jun 2007	AA	Accounts for a dormant company made up to 28 February 2007	(5 pages)
01 May 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
09 Aug 2006	AA	Accounts for a dormant company made up to 28 February 2006	(4 pages)
28 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
08 Jul 2005	AA	Accounts for a dormant company made up to 28 February 2005	(5 pages)
21 Apr 2005	363s	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
20 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288a	New director appointed	(2 pages)