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CHURCHILL HOMES (ABERDEEN) LIMITED

Company number SC115752

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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)
12 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Feb 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
05 Jul 1993 MISC Affidavit for incorrect 2251
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Request DocumentAffidavit for incorrect 2251
05 Jul 1993 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
05 Jul 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jan 1993 363s Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members
13 May 1992 363s Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
03 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
06 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
28 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
18 Oct 1990 287 Registered office changed on 18/10/90 from: 8 bon-accord street aberdeen AB1 2DN
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Request DocumentRegistered office changed on 18/10/90 from: 8 bon-accord street aberdeen AB1 2DN
30 Apr 1990 CERTNM Company name changed plotsale LIMITED\certificate issued on 01/05/90
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Request DocumentCompany name changed plotsale LIMITED\certificate issued on 01/05/90
30 Apr 1990 CERTNM Company name changed\certificate issued on 30/04/90
10 Apr 1990 410(Scot) Partic of mort/charge 3948
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Request DocumentPartic of mort/charge 3948
02 Oct 1989 410(Scot) Partic of mort/charge 11244
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Request DocumentPartic of mort/charge 11244
11 Sep 1989 MISC G88(2)040989 allot 24998X£1 ord
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Request DocumentG88(2)040989 allot 24998X£1 ord
11 Sep 1989 MISC G123(040989)new nom cap £25000
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Request DocumentG123(040989)new nom cap £25000
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1989 287 Registered office changed on 07/09/89 from: 8 bon-accord crescent aberdeen
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Request DocumentRegistered office changed on 07/09/89 from: 8 bon-accord crescent aberdeen
10 Aug 1989 MEM/ARTS Memorandum and Articles of Association