MANOR KINGDOM (BRIDGE OF WEIR) LIMITED

Company number SC145369

Date	Type	Description	View / Download
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
24 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175	(33 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2008	(7 pages)
02 Oct 2009	AA	Accounts made up to 31 December 2007	(6 pages)
18 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
30 Jul 2009	288a	Director appointed dominic joseph lavelle	(8 pages)
26 Jun 2009	288a	Secretary appointed robin simon johnson	(1 page)
10 Jun 2009	363a	Return made up to 12/07/08; full list of members	(4 pages)
20 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
30 Mar 2009	288b	Appointment Terminated Secretary devendra gandhi	(1 page)
27 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of guarantees 23/12/2008	(3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)
23 Sep 2008	CERTNM	Company name changed melville dundas (bridge of weir) LIMITED\certificate issued on 25/09/08	(2 pages)
11 Jun 2008	288b	Appointment Terminated Secretary burness LLP	(1 page)
09 Jun 2008	288a	Secretary appointed devendra gandhi	(2 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
06 Feb 2008	AUD	Auditor's resignation	(1 page)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
16 Jul 2007	363a	Return made up to 12/07/07; full list of members	(6 pages)