CLOWANCE HOLDINGS LIMITED

Company number SC132922

Date	Type	Description	View / Download
05 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
25 Aug 2006	410(Scot)	Partic of mort/charge *	(3 pages)
10 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG	(1 page)
10 Aug 2006	225	Accounting reference date extended from 31/12/06 to 31/01/07	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
17 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
12 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
18 Jul 2005	363s	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE	(1 page)
03 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(20 pages)
19 Jul 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
20 Aug 2003	363s	Return made up to 13/07/03; full list of members	(6 pages)
10 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(21 pages)
23 Dec 2002	AUD	Auditor's resignation	(1 page)
08 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
08 Aug 2002	363s	Return made up to 13/07/02; full list of members	(6 pages)
24 May 2002	419a(Scot)	Dec mort/charge *	(4 pages)
21 May 2002	419a(Scot)	Dec mort/charge *	(4 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)