EASTLAKE COMMERCIAL INTERIORS LIMITED

Company number SC142833

Date	Type	Description	View / Download
07 Jan 2008	363a	Return made up to 27/08/07; full list of members	(3 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: colonsay house redwood drive, philipshill business park, east kilbride lanarkshire G74 5PG	(1 page)
12 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
11 Apr 2007	CERTNM	Company name changed eastlake group LIMITED\certificate issued on 11/04/07	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)
21 Dec 2006	288a	New director appointed	(2 pages)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
23 Oct 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)
17 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
06 Oct 2005	363s	Return made up to 27/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 May 2005	288a	New director appointed	(2 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Authorise com guarantee 07/12/04	(1 page)
27 Nov 2004	419b(Scot)	Dec mort/charge release *	(2 pages)
15 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
31 Aug 2004	363a	Return made up to 27/08/04; full list of members	(8 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 16 newton place glasgow G3 7PY	(1 page)
30 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2004	CERTNM	Company name changed georgeson office interiors limit ed\certificate issued on 14/01/04	(2 pages)
10 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Appr property purchase 30/07/03	(1 page)
29 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Sep 2003	288a	New secretary appointed	(2 pages)