UNDERSHAFT (PEAK NO.3) UK LIMITED

Company number SC128637

Date	Type	Description	View / Download
24 Dec 2008	288b	Appointment terminated director martin bischoff	(1 page)
16 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
22 Jul 2008	288a	Secretary appointed alan ewing mills	(1 page)
22 Jul 2008	288b	Appointment terminated secretary mark craig	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
10 Jan 2008	363a	Return made up to 21/11/07; full list of members	(2 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
09 May 2007	288a	New director appointed	(1 page)
09 May 2007	288a	New director appointed	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	363a	Return made up to 21/11/06; full list of members	(2 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
22 Feb 2006	288b	Director resigned	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 42 st. Andrew square, edinburgh, EH2 2YE	(1 page)
15 Dec 2005	363a	Return made up to 21/11/05; full list of members	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288b	Director resigned	(1 page)
06 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
29 Nov 2004	363a	Return made up to 21/11/04; full list of members	(6 pages)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288b	Director resigned	(1 page)