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DUMBARTON ROAD LIMITED

Company number SC122567

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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)
15 Nov 2007 AA Full accounts made up to 31 March 2007
10 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
10 Aug 2007 419a(Scot) Dec mort/charge *
09 Aug 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
31 Jul 2007 410(Scot) Partic of mort/charge *
23 May 2007 AUD Auditor's resignation
26 Apr 2007 288a New director appointed
09 Mar 2007 363s Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 419a(Scot) Dec mort/charge *
12 May 2006 419a(Scot) Dec mort/charge *
26 Apr 2006 419a(Scot) Dec mort/charge *
26 Apr 2006 419a(Scot) Dec mort/charge *
20 Apr 2006 410(Scot) Partic of mort/charge *
13 Apr 2006 155(6)a Declaration of assistance for shares acquisition
13 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 410(Scot) Partic of mort/charge *
10 Apr 2006 410(Scot) Partic of mort/charge *
01 Feb 2006 363s Return made up to 25/01/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005