FALDANE LIMITED

Company number SC105228

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Mr Richard Douglas Berry on 1 October 2009	(2 pages)
03 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(3 pages)
21 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
30 Jan 2009	288b	Appointment terminated director john kutner	(1 page)
26 Jan 2009	288a	Director appointed richard berry	(2 pages)
24 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
24 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ New officer details/hold meeting 20/10/2008	(1 page)
24 Jan 2009	288b	Appointment terminated secretary robert hunt	(1 page)
13 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(3 pages)
11 Jun 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
30 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(3 pages)
29 Mar 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
16 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(3 pages)
29 Jun 2006	363a	Return made up to 27/03/06; full list of members	(2 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
08 Apr 2005	363s	Return made up to 27/03/05; full list of members	(7 pages)
21 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
08 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
31 Oct 2003	287	Registered office changed on 31/10/03 from: blinkbonny mine near gorebridge midlothian EH23 4NN	(1 page)
01 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
09 May 2003	363s	Return made up to 27/03/03; full list of members	(7 pages)
03 Feb 2003	288a	New secretary appointed	(1 page)
03 Feb 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288a	New director appointed	(3 pages)

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