COLLOQUIUM LIMITED
Company number SC142248 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON GIDDENS / 15/05/2015 | View document |
| 3 Jun 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM · COMPTHALL BRIGHTONS · FALKIRK · STIRLINGSHIRE · FK2 0RW | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMILLAN | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 29 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 15 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Jun 2011 | Annual return made up to 18 April 2011 with full list of shareholders · 8 pages | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 · 14 pages | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER MCMILLAN / 18/04/2010 | View document |
| 11 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BONNER / 18/04/2010 · 2 pages | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR DARRON GIDDENS · 2 pages | View document |
| 18 Feb 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN AB10 1AR | View document |
| 19 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 7 Jul 2008 | SECRETARY APPOINTED PETERKINS, SOLICITORS | View document |
| 7 Jul 2008 | DIRECTOR RESIGNED ANDREW DUNLOP | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED GRAHAM JOHN DUNCAN | View document |
| 7 Jul 2008 | CURRSHO FROM 28/02/2009 TO 30/09/2008 | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/08 FROM: 101 ABERCORN STREET PAISLEY PA3 4AT | View document |
| 7 Jul 2008 | SECRETARY RESIGNED DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | View document |
| 7 Jul 2008 | DIRECTOR RESIGNED CHRISTOPHER FORD | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED ALAN JOHN BONNER | View document |
| 22 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 1998 | AUDITOR'S STATEMENT | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 10 Jul 1998 | � NC 179500/229500 18/06 | View document |
| 10 Jul 1998 | NC INC ALREADY ADJUSTED 18/06/98 | View document |
| 10 Jul 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 | View document |
| 10 Jul 1998 | � NC 179500/229500 18/06/98 AUTH ALLOT OF SECURITY 18/06/98 DISAPP PRE-EMPT RIGHTS 18/06/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | NC INC ALREADY ADJUSTED 11/03/98 | View document |
| 24 Mar 1998 | � NC 127000/179500 11/03/98 AUTH ALLOT OF SECURITY 11/03/98 DISAPP PRE-EMPT RIGHTS 11/03/98 OPTION TO SUBSCRIBE 11/03/98 | View document |
| 24 Mar 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98 | View document |
| 24 Mar 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 | View document |
| 24 Mar 1998 | � NC 127000/179500 11/03 | View document |
| 14 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 | View document |
| 21 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 9 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: C/O DOMICILE EXECUTORS 109 DOUGLAS STREET GLASGOW G2 4HB | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 01/05/97 | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 22 Oct 1996 | � NC 127000/204000 27/09/96 | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | ADOPT MEM AND ARTS 27/09/96 | View document |
| 7 Oct 1996 | � NC 50000/127000 27/09 | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | ADOPT MEM AND ARTS 27/09/96 � NC 50000/127000 27/09/96 AUTH ALLOT OF SECURITY 27/09/96 | View document |
| 7 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 30 Mar 1996 | DIRECTOR RESIGNED | View document |
| 30 Mar 1996 | SECRETARY RESIGNED | View document |
| 30 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 26 Oct 1995 | ALTER MEM AND ARTS 16/10/95 | View document |
| 26 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | COMPANY NAME CHANGED I.D. MCCARLEY LIMITED CERTIFICATE ISSUED ON 05/01/95 | View document |
| 4 Jan 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 04/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | View document |
| 24 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 29 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1993 | SECRETARY RESIGNED | View document |
| 28 Jan 1993 | DIRECTOR RESIGNED | View document |
| 26 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |