COLLECTICA LIMITED

Company number 03517395

Date	Type	Description	View / Download
20 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
12 Apr 2011	SH20	Statement by directors	(1 page)
12 Apr 2011	CAP-SS	Solvency statement dated 25/03/11	(1 page)
12 Apr 2011	SH06	Cancellation of shares. Statement of capital on 12 April 2011 GBP 1,004	(4 pages)
12 Apr 2011	SH03	Purchase of own shares.	(3 pages)
01 Apr 2011	AP03	Appointment of Mrs Sarah Bradley as a secretary	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Nicholas Bradley as a secretary	(1 page)
24 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 31 May 2010	(29 pages)
02 Jun 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
01 Jun 2010	88(2)	Ad 01/06/09\gbp si 1@1=1\gbp ic 2003/2004\	(2 pages)
23 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	(9 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
13 Jan 2010	TM01	Termination of appointment of Alison Rivers as a director	(3 pages)
18 Nov 2009	AD01	Registered office address changed from , 64 Duke Street, Darlington, Co Durham, DL3 7AN on 18 November 2009	(2 pages)
27 Feb 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
30 Sep 2008	AA	Accounts for a small company made up to 31 May 2008	(10 pages)
25 Mar 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
05 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/05/08	(1 page)
27 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2007	363a	Return made up to 26/03/07; full list of members	(4 pages)
27 Mar 2007	AA	Accounts for a small company made up to 30 November 2006	(9 pages)
12 Dec 2006	288b	Director resigned	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: telford house, 18 garden street, darlington, county durham DL1 1QP	(1 page)
02 Mar 2006	363s	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)