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CURTIS PROPERTIES LIMITED

Company number SC143868

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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)
03 Jun 2008 353 Location of register of members
03 Jun 2008 190 Location of debenture register
03 Jun 2008 287 Registered office changed on 03/06/2008 from, 37A the wynd, dalgety bay, fife, KY11 9SJ
01 Feb 2008 AA Group of companies' accounts made up to 28 February 2007
31 Oct 2007 169 £ ic 97000/12000 02/10/07 £ sr 85000@1=85000
12 Oct 2007 288a New secretary appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Secretary resigned;director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 88(3) Particulars of contract relating to shares
10 Oct 2007 88(2)R Ad 02/10/07--------- £ si 6000@1=6000 £ ic 91000/97000
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company declar dividend 02/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shar buy back agreemen 02/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shar buy back agreement 02/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shar buy back agreement 02/10/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2007 363s Return made up to 29/03/07; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: 3 carnock road, milesmark, dunfermline, KY12 9NT
04 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
19 Apr 2006 363s Return made up to 29/03/06; full list of members
01 Mar 2006 AA Group of companies' accounts made up to 28 February 2005
29 Apr 2005 363s Return made up to 29/03/05; full list of members