- Company Overview for DUNCRAIG, IONA, LTD. (SC080054)
- Filing history for DUNCRAIG, IONA, LTD. (SC080054)
- People for DUNCRAIG, IONA, LTD. (SC080054)
- Charges for DUNCRAIG, IONA, LTD. (SC080054)
- More for DUNCRAIG, IONA, LTD. (SC080054)
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) |
---|---|---|---|
04 Jan 2006 | 363s | Annual return made up to 31/12/05 | |
04 Jan 2006 | 363(288) |
Director's particulars changed
|
|
31 Jan 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
28 Jan 2005 | 363s | Annual return made up to 31/12/04 | |
13 Jan 2005 | 288b | Director resigned | |
20 Aug 2004 | 288b | Secretary resigned;director resigned | |
20 Aug 2004 | 288a | New secretary appointed | |
16 Feb 2004 | 288a | New director appointed | |
10 Feb 2004 | RESOLUTIONS |
Resolutions
|
|
30 Jan 2004 | AA | Total exemption full accounts made up to 31 March 2003 | |
24 Jan 2004 | 363s | Annual return made up to 31/12/03 | |
24 Jan 2004 | 363(288) |
Director's particulars changed
|
|
16 Dec 2003 | 419a(Scot) | Dec mort/charge * | |
26 Aug 2003 | 410(Scot) | Partic of mort/charge * | |
04 Jun 2003 | 287 | Registered office changed on 04/06/03 from: lochside cottage fasnacloich appin argyll, PA38 4BJ | |
04 Jun 2003 | 288b | Secretary resigned | |
04 Jun 2003 | 288a | New secretary appointed | |
24 Jan 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
13 Jan 2003 | 363s | Annual return made up to 31/12/02 | |
07 Jan 2003 | 288a | New director appointed | |
31 Dec 2002 | 288a | New director appointed | |
16 Dec 2002 | 288a | New director appointed | |
16 Dec 2002 | 288a | New director appointed | |
16 Dec 2002 | 288a | New director appointed | |
16 Dec 2002 | 288b | Director resigned |