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RZ HOMES LIMITED

Company number SC109296

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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)
01 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	CH04	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010	View PDF Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
08 Dec 2009	AD01	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 8 December 2009	View PDF Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288c	Director's change of particulars / damian calderbank / 28/07/2009	View PDF Director's change of particulars / damian calderbank / 28/07/2009 - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
10 Feb 2009	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/05/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
09 Dec 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	288c	Director's change of particulars / damian calderbank / 28/07/2008	View PDF Director's change of particulars / damian calderbank / 28/07/2008 - link opens in a new window - 1 page (1 page)
06 Oct 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 50 lothian road festival square edinburgh EH3 9WJ	View PDF Registered office changed on 01/10/07 from: 50 lothian road festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	363s	Return made up to 28/07/07; no change of members	View PDF Return made up to 28/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)

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