PANCAKE PLACE LIMITED (THE)

Company number SC065276

Date	Type	Description	View / Download
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
25 Jan 2010	CH01	Director's details changed for Angela Martha Dunn on 31 December 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Euan Cameron Dunn on 31 December 2009	(2 pages)
11 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
26 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
26 Feb 2009	353	Location of register of members	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from south st john's place perth perthshire PH1	(1 page)
26 Feb 2009	190	Location of debenture register	(1 page)
06 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
11 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
11 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
11 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 9	(3 pages)
09 Sep 2008	288a	Director and secretary appointed angela martha dunn	(2 pages)
09 Sep 2008	288a	Director appointed euan cameron dunn	(2 pages)
09 Sep 2008	288b	Appointment terminated director and secretary nancy flynn	(1 page)
09 Sep 2008	288b	Appointment terminated director lonedale LIMITED	(1 page)
09 Sep 2008	288b	Appointment terminated director douglas flynn	(1 page)
09 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(6 pages)
15 Aug 2008	288a	Director appointed douglas james flynn	(2 pages)
15 Aug 2008	287	Registered office changed on 15/08/2008 from lochside house bridgend kinross KY13 8EN	(1 page)
18 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)