NUMBER ONE SCOTIA ROAD LIMITED

Company number 05106418

Date	Type	Description	View / Download
16 Oct 2009	TM02	Termination of appointment of John Hardacre as a secretary	(1 page)
20 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
27 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
31 Oct 2008	288a	Director appointed mrs beverley fitzgerald	(1 page)
16 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
23 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
10 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
04 May 2005	363s	Return made up to 20/04/05; full list of members	(2 pages)
21 Jul 2004	287	Registered office changed on 21/07/04 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP	(1 page)
21 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
16 Jul 2004	CERTNM	Company name changed k & s (530) LIMITED\certificate issued on 16/07/04	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	288b	Secretary resigned	(1 page)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	287	Registered office changed on 05/05/04 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW	(1 page)
20 Apr 2004	NEWINC	Incorporation	(20 pages)

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