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NEW LAND ASSETS LIMITED

Company number SC135531

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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)
08 Jan 2009 287 Registered office changed on 08/01/2009 from corunna house 39 cadogan street glasgow G2 7QH
08 Jan 2009 288a Director appointed mr duncan john hamilton
04 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Jan 2008 363a Return made up to 11/12/07; full list of members
01 Aug 2007 AAMD Amended accounts made up to 31 January 2007
25 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Dec 2006 363a Return made up to 11/12/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Jan 2006 363a Return made up to 11/12/05; full list of members
06 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 410(Scot) Partic of mort/charge *
22 Dec 2004 363s Return made up to 11/12/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
17 Dec 2003 363s Return made up to 11/12/03; full list of members
12 May 2003 AA Total exemption small company accounts made up to 31 January 2003
17 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(287) ‐ Registered office changed on 17/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
21 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2001 AA Accounts for a small company made up to 31 January 2001
04 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2000 88(2)R Ad 10/07/00--------- £ si 398@1=398 £ ic 2/400
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 May 2000 AA Accounts for a small company made up to 31 January 2000
20 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 1999 AA Accounts for a small company made up to 31 January 1999