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WHEATSHEAF LIMITED

Company number SC147711

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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)
06 Oct 2008 363a Return made up to 01/10/08; full list of members
06 Oct 2008 288c Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008
06 Oct 2008 288c Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/10/2008
11 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Oct 2006 363a Return made up to 01/10/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
05 Jan 2006 363s Return made up to 01/10/05; full list of members
28 Dec 2005 287 Registered office changed on 28/12/05 from: 2 buchanan gate stepps glasgow G66 9FB
21 Sep 2005 AA Accounts for a dormant company made up to 31 August 2005
17 Jan 2005 AA Accounts for a dormant company made up to 31 August 2004
30 Nov 2004 288c Director's particulars changed
30 Nov 2004 288c Secretary's particulars changed
22 Nov 2004 363a Return made up to 01/10/04; full list of members
09 Jul 2004 AA Accounts for a dormant company made up to 31 August 2003
30 Jun 2004 287 Registered office changed on 30/06/04 from: viewforth house 31 the loan south queensferry west lothian EH30 9ND
20 Feb 2004 288c Director's particulars changed
20 Feb 2004 288c Secretary's particulars changed;director's particulars changed
16 Oct 2003 363a Return made up to 01/10/03; no change of members
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New secretary appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288b Secretary resigned
12 Aug 2003 288b Director resigned
21 Feb 2003 363a Return made up to 01/10/02; no change of members