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WOODBLANE DEVELOPMENTS (HOLDINGS) LIMITED

Company number SC066418

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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)
10 Feb 2004 288c Director's particulars changed
06 Feb 2004 288c Director's particulars changed
06 Feb 2004 288c Director's particulars changed
29 Jan 2004 288c Secretary's particulars changed
24 Dec 2003 AA Accounts made up to 30 April 2003
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Business transacted gm 11/11/03
17 Mar 2003 288b Director resigned
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
28 Jan 2003 363s Return made up to 28/12/02; full list of members
26 Nov 2002 AA Accounts made up to 30 April 2002
19 Aug 2002 287 Registered office changed on 19/08/02 from: george house 50 george square glasgow G2 1RR
13 Jun 2002 AUD Auditor's resignation
14 Jan 2002 363s Return made up to 28/12/01; full list of members
20 Dec 2001 AA Accounts made up to 30 April 2001
18 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New secretary appointed
10 Jan 2001 AA Accounts made up to 30 April 2000
07 Jan 2001 363s Return made up to 28/12/00; full list of members
21 Mar 2000 AA Accounts made up to 30 April 1999
21 Jan 2000 363s Return made up to 28/12/99; full list of members