SUBSTANCE LIMITED

Company number SC009667

Date	Type	Description	View / Download
26 Apr 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	225	Accounting reference date extended from 30/04/04 to 31/10/04	(1 page)
02 Feb 2005	288b	Director resigned	(1 page)
14 Dec 2004	363s	Return made up to 01/12/04; full list of members	(8 pages)
01 Oct 2004	AA	Full accounts made up to 30 April 2003	(21 pages)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
09 Aug 2004	CERTNM	Company name changed castleblair LIMITED\certificate issued on 09/08/04	(2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2003	363s	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	AA	Full accounts made up to 30 April 2002	(19 pages)
31 Dec 2002	363s	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02	(10 pages)
08 Feb 2002	AA	Full accounts made up to 30 April 2001	(21 pages)
19 Dec 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	AA	Full accounts made up to 30 April 2000	(21 pages)
11 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director's particulars changed	(9 pages)
17 Oct 2000	288b	Director resigned	(1 page)
29 Jun 2000	410(Scot)	Partic of mort/charge *	(5 pages)
22 Jun 2000	288a	New director appointed	(2 pages)