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DDK PROPERTIES LIMITED

Company number SC110057

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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)
24 Dec 2003 410(Scot) Partic of mort/charge *
20 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2003 410(Scot) Partic of mort/charge *
12 Dec 2003 419a(Scot) Dec mort/charge *
10 Dec 2003 155(6)a Declaration of assistance for shares acquisition
10 Dec 2003 AUD Auditor's resignation
10 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 30/04/04
10 Dec 2003 287 Registered office changed on 10/12/03 from: meadowmill bakery mid road prestonpans EH32 9ER
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288a New director appointed
10 Dec 2003 288b Secretary resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 88(2)R Ad 04/12/03--------- £ si 11627@1=11627 £ ic 212000/223627
10 Dec 2003 AA Full accounts made up to 30 September 2003
21 Jun 2003 363s Return made up to 17/06/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 September 2002
28 Aug 2002 AUD Auditor's resignation
21 Jul 2002 AA Full accounts made up to 30 September 2001
21 Jun 2002 363s Return made up to 17/06/02; full list of members
03 Aug 2001 288b Director resigned
03 Aug 2001 288b Director resigned