COLERIDGE (TINTERN HOUSE 2) LIMITED

Company number SC238378

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009	(3 pages)
07 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(13 pages)
04 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(8 pages)
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	(13 pages)
16 Jan 2009	288a	Director appointed abayomi abiodun okunola	(3 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)
21 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
21 Oct 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
05 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	(4 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)
01 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
28 Jun 2007	AA	Accounts for a dormant company made up to 28 February 2007	(5 pages)
30 Oct 2006	363a	Return made up to 18/10/06; full list of members	(2 pages)
09 Aug 2006	AA	Accounts for a dormant company made up to 28 February 2006	(4 pages)
24 Oct 2005	363a	Return made up to 18/10/05; full list of members	(2 pages)
08 Jul 2005	AA	Accounts for a dormant company made up to 28 February 2005	(5 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)

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