ANNANDALE PROPERTIES LIMITED

Company number SC115998

Date	Type	Description	View / Download
06 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(3 pages)
04 Aug 1998	410(Scot)	Partic of mort/charge *	(6 pages)
02 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
02 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
01 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
05 Jun 1997	363s	Return made up to 31/05/97; no change of members	(8 pages)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
23 Jul 1996	363s	Return made up to 31/05/96; full list of members	(7 pages)
14 Feb 1996	288	Director resigned	(1 page)
12 Jul 1995	287	Registered office changed on 12/07/95 from: claremont house 20 north claremont street glasgow G3 7LQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	363s	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Jun 1994	363s	Return made up to 31/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	287	Registered office changed on 29/06/93 from: 1 park gardens glasgow This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	363s	Return made up to 31/05/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	363s	Return made up to 31/05/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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