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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)
13 Sep 2007 466(Scot) Alterations to a floating charge
13 Sep 2007 410(Scot) Partic of mort/charge *
13 Sep 2007 466(Scot) Alterations to a floating charge
13 Sep 2007 466(Scot) Alterations to a floating charge
13 Sep 2007 410(Scot) Partic of mort/charge *
29 Aug 2007 AA Full accounts made up to 31 May 2007
07 Aug 2007 AA Full accounts made up to 31 May 2006
10 Oct 2006 363s Return made up to 28/07/06; full list of members
01 Mar 2006 410(Scot) Partic of mort/charge *
23 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Feb 2006 155(6)b Declaration of assistance for shares acquisition
22 Feb 2006 288b Director resigned
22 Feb 2006 288b Director resigned
22 Feb 2006 287 Registered office changed on 22/02/06 from: 193-199 bath street glasgow G2 4HU
22 Feb 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
22 Feb 2006 288b Director resigned
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
21 Feb 2006 410(Scot) Partic of mort/charge *
05 Dec 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
14 Nov 2005 287 Registered office changed on 14/11/05 from: 6 janefield place beith ayrshire KA15 2BS