COLLECTICA LIMITED

Company number 03517395

Date	Type	Description	View / Download
20 Dec 2005	AA	Total exemption full accounts made up to 30 November 2004	(14 pages)
20 Dec 2005	AUD	Auditor's resignation	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
10 May 2005	88(2)R	Ad 01/05/05--------- £ si 3@1=3 £ ic 2000/2003	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2005	123	£ nc 2000/3000 01/05/05	(1 page)
22 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
16 Jun 2004	AA	Full accounts made up to 30 November 2003	(14 pages)
05 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
05 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 970@1=970 £ ic 1030/2000	(2 pages)
05 Jan 2004	288b	Director resigned	(1 page)
16 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2003	288c	Director's particulars changed	(1 page)
15 Oct 2003	88(2)R	Ad 01/08/03--------- £ si 998@1=998 £ ic 32/1030	(2 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: cockerton house, 15A-17A west auckland road, darlington, county durham DL3 9EL	(1 page)
26 Mar 2003	AA	Full accounts made up to 30 November 2002	(14 pages)
11 Mar 2003	363s	Return made up to 26/02/03; full list of members	(7 pages)
21 Jan 2003	88(2)R	Ad 22/11/02--------- £ si 30@1=30 £ ic 2/32	(2 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2002	123	Nc inc already adjusted 10/10/02	(1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2002	AA	Total exemption full accounts made up to 30 November 2001	(12 pages)
02 May 2002	288a	New director appointed	(2 pages)