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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)
10 Nov 2005 AUD Auditor's resignation
09 Nov 2005 288b Secretary resigned;director resigned
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New secretary appointed;new director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
08 Nov 2005 419a(Scot) Dec mort/charge *
08 Nov 2005 419a(Scot) Dec mort/charge *
08 Nov 2005 419a(Scot) Dec mort/charge *
08 Nov 2005 419a(Scot) Dec mort/charge *
07 Nov 2005 CERTNM Company name changed carrick homes LIMITED\certificate issued on 07/11/05
19 Oct 2005 AA Full accounts made up to 31 May 2005
05 Aug 2005 363a Return made up to 28/07/05; full list of members
08 Nov 2004 AA Full accounts made up to 31 May 2004
12 Aug 2004 410(Scot) Partic of mort/charge *
29 Jul 2004 363s Return made up to 28/07/04; no change of members
15 Dec 2003 AA Accounts for a small company made up to 31 May 2003
13 Aug 2003 363s Return made up to 28/07/03; no change of members
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/05/03
12 Feb 2003 410(Scot) Partic of mort/charge *
10 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
14 Aug 2002 410(Scot) Partic of mort/charge *
09 Aug 2002 363s Return made up to 28/07/02; full list of members