- Company Overview for GLENFARG PROPERTIES LIMITED (SC135702)
- Filing history for GLENFARG PROPERTIES LIMITED (SC135702)
- People for GLENFARG PROPERTIES LIMITED (SC135702)
- More for GLENFARG PROPERTIES LIMITED (SC135702)
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) |
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27 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
09 Jan 1995 | 363s |
Return made up to 20/12/94; no change of members
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|
Request DocumentReturn made up to 20/12/94; no change of members |
06 Jan 1995 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
20 Jan 1994 | 363s |
Return made up to 20/12/93; no change of members
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|
Request DocumentReturn made up to 20/12/93; no change of members |
02 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jul 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
08 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jan 1993 | 363s |
Return made up to 20/12/92; full list of members
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Request DocumentReturn made up to 20/12/92; full list of members |
04 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 May 1992 | 287 |
Registered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ |
10 Mar 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
18 Feb 1992 | 287 |
Registered office changed on 18/02/92 from: glenfarg house glenfarg perthshire PH2 9PT
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Request DocumentRegistered office changed on 18/02/92 from: glenfarg house glenfarg perthshire PH2 9PT |
18 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
02 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
24 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Dec 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |