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TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED

Company number SC120347

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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)
11 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jan 2002 363s Return made up to 01/01/02; full list of members
27 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Jan 2001 287 Registered office changed on 28/01/01 from: 217 redford road edinburgh EH13 9NH
28 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
06 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Feb 2000 288a New director appointed
30 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
30 Jan 2000 287 Registered office changed on 30/01/00 from: 28 barnton grove edinburgh EH4 6BT
17 Jan 2000 288a New secretary appointed
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Secretary resigned
20 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
29 Jan 1999 363s Return made up to 01/01/99; no change of members
22 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Feb 1998 363s Return made up to 01/01/98; full list of members
07 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Sep 1997 288b Director resigned
06 Mar 1997 363s Return made up to 01/01/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Jun 1996 288 Director resigned
06 Mar 1996 288 Secretary resigned
26 Jan 1996 363a Return made up to 01/01/96; full list of members
13 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
05 Sep 1995 288 Secretary's particulars changed