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COLLECTIVE ARCHITECTURE LIMITED

Company number SC240055

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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)
14 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Dec 2006 363s Return made up to 25/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Dec 2005 363s Return made up to 25/11/05; full list of members
24 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
26 Nov 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jul 2004 88(2)R Ad 31/03/04--------- £ si 998@1=998 £ ic 2/1000
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2004 287 Registered office changed on 14/05/04 from: unit 10 32 mansfield street glasgow G11 5QP
31 Mar 2004 288a New director appointed
11 Dec 2003 363s Return made up to 25/11/03; full list of members
14 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2003 CERTNM Company name changed macrocom (796) LIMITED\certificate issued on 22/04/03
25 Mar 2003 288b Director resigned
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New secretary appointed;new director appointed
19 Mar 2003 287 Registered office changed on 19/03/03 from: 152 bath street glasgow G2 4TB
19 Mar 2003 288b Secretary resigned
25 Nov 2002 NEWINC Incorporation