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COLERIDGE (NO. 14) LIMITED

Company number SC238371

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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)
04 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 18 October 2009	View PDF Secretary's details changed for Valad Secretarial Services Limited on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH02	Director's details changed for Valsec Director Limited on 18 October 2009	View PDF Director's details changed for Valsec Director Limited on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
15 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: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 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: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
04 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - 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 - 18 pages (18 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)
20 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
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)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES	View PDF Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES - link opens in a new window - 1 page (1 page)
16 Jan 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	View PDF Accounting reference date extended from 28/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
04 Jan 2008	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 17 pages (17 pages)
26 Oct 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	363a	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 16 pages (16 pages)

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