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MACDONALD INCHYRA GRANGE LIMITED

Company number 05948399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2010 TM01 Termination of appointment of Donald Macdonald as a director
11 Nov 2010 AP01 Appointment of Donald John Macdonald as a director
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
12 Aug 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
22 Jul 2010 AA Full accounts made up to 1 October 2009
20 May 2010 CH01 Director's details changed for Mr David Andrew Guile on 7 May 2010
05 May 2010 CERTNM Company name changed macdonald inchyra lodge LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-04-05
05 May 2010 CONNOT Change of name notice
30 Apr 2010 TM02 Termination of appointment of Mark Ross as a secretary
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Jul 2009 AA Full accounts made up to 25 September 2008
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Mar 2009 288b Appointment terminated secretary robert fraser
23 Mar 2009 288a Secretary appointed mark ross
31 Jul 2008 AA Full accounts made up to 27 September 2007
21 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Apr 2008 288b Appointment terminated director gerard smith
30 Jan 2008 363s Return made up to 27/09/07; full list of members
14 Jan 2008 225 Accounting reference date shortened from 30/11/07 to 30/09/07
04 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 30/11/06
12 Dec 2006 395 Particulars of mortgage/charge