MACDONALD HOUSTOUN HOUSE LIMITED

Company number 05960340

Date	Type	Description	View / Download
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
30 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(3 pages)
12 Aug 2010	CH01	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 1 October 2009	(14 pages)
20 May 2010	CH01	Director's details changed for Mr David Andrew Guile on 7 May 2010	(2 pages)
30 Apr 2010	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
17 Jul 2009	AA	Full accounts made up to 25 September 2008	(14 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
23 Mar 2009	288b	Appointment terminated secretary robert fraser	(1 page)
23 Mar 2009	288a	Secretary appointed mark ross	(2 pages)
01 Aug 2008	AA	Full accounts made up to 27 September 2007	(14 pages)
28 Apr 2008	288b	Appointment terminated director gerard smith	(1 page)
22 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
30 Jan 2008	363s	Return made up to 09/10/07; full list of members	(7 pages)
14 Jan 2008	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
04 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/11/06	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Nov 2006	CERTNM	Company name changed macdonald houston house LIMITED\certificate issued on 21/11/06	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
25 Oct 2006	395	Particulars of mortgage/charge	(8 pages)
09 Oct 2006	288b	Secretary resigned	(1 page)