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WESTER HAILES SHOPPING CENTRE LIMITED

Company number SC146891

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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)
29 Apr 2004 AA Full accounts made up to 31 March 2003
13 Nov 2003 363s Return made up to 12/10/03; full list of members
06 Nov 2003 288a New director appointed
26 Aug 2003 410(Scot) Partic of mort/charge *
23 Jul 2003 410(Scot) Partic of mort/charge *
23 Jul 2003 419a(Scot) Dec mort/charge *
22 Jul 2003 419a(Scot) Dec mort/charge *
22 Jul 2003 419a(Scot) Dec mort/charge *
22 Jul 2003 419a(Scot) Dec mort/charge *
22 Jul 2003 419a(Scot) Dec mort/charge *
22 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 287 Registered office changed on 22/07/03 from: 37 queen street edinburgh midlothian EH2 1JX
22 Jul 2003 288a New director appointed
22 Jul 2003 419a(Scot) Dec mort/charge *
22 Jul 2003 288a New secretary appointed;new director appointed
22 Jul 2003 288a New director appointed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
22 Jul 2003 288b Director resigned
21 Jul 2003 410(Scot) Partic of mort/charge *
18 Jul 2003 CERTNM Company name changed spectrum shopping centres limite d\certificate issued on 18/07/03
15 Jul 2003 88(2)R Ad 09/07/03--------- £ si 1059961@1=1059961 £ ic 842465/1902426