COLLECTICA LIMITED

Company number 03517395

Date	Type	Description	View / Download
14 Mar 2002	363s	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 14/03/02 363(288) ‐ Director's particulars changed	(6 pages)
07 Nov 2001	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Jul 2001	225	Accounting reference date shortened from 28/02/02 to 30/11/01	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
25 May 2001	288b	Director resigned	(1 page)
11 May 2001	363s	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288a	New director appointed	(2 pages)
20 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
11 Apr 2000	363s	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 8 abercorn court, high grange, faverdale, darlington co durham DL3 0GF	(1 page)
23 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
14 May 1999	363s	Return made up to 26/02/99; full list of members 363(287) ‐ Registered office changed on 14/05/99	(6 pages)
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288a	New secretary appointed	(2 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: the britannia suite, international 82-86, manchester M3 2ER, M3 2ER	(1 page)
26 Feb 1998	NEWINC	Incorporation	(10 pages)