- Company Overview for LEUCHARS CASTLE LIMITED (SC143655)
- Filing history for LEUCHARS CASTLE LIMITED (SC143655)
- People for LEUCHARS CASTLE LIMITED (SC143655)
- More for LEUCHARS CASTLE LIMITED (SC143655)
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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28 Oct 1999 | AA | Full accounts made up to 31 January 1999 | |
30 Apr 1999 | 363s | Return made up to 01/04/99; full list of members | |
08 Oct 1998 | AA | Full accounts made up to 31 January 1998 | |
24 Apr 1998 | 363s | Return made up to 01/04/98; full list of members | |
26 Sep 1997 | AA | Full accounts made up to 31 January 1997 | |
15 Apr 1997 | 363s | Return made up to 01/04/97; full list of members | |
25 Sep 1996 | AA | Full accounts made up to 31 January 1996 | |
30 Apr 1996 | 363s | Return made up to 01/04/96; no change of members | |
09 Oct 1995 | AA | Full accounts made up to 31 January 1995 | |
09 Apr 1995 | 363s | Return made up to 01/04/95; full list of members | |
09 Apr 1995 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
26 Jul 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01 |
24 May 1994 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
25 Apr 1994 | 363s |
Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members |
08 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jul 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
08 Jul 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
08 Jul 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jun 1993 | CERTNM |
Company name changed dunwilco (372) LIMITED\certificate issued on 24/06/93
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Request DocumentCompany name changed dunwilco (372) LIMITED\certificate issued on 24/06/93 |
17 Jun 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
17 Jun 1993 | 287 |
Registered office changed on 17/06/93 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
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Request DocumentRegistered office changed on 17/06/93 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN |
01 Apr 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |