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SPLENDID HOMES LIMITED

Company number SC148070

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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)
21 May 2007	88(2)R	Ad 03/05/07--------- £ si 135925@1=135925 £ ic 2/135927	View PDF Ad 03/05/07--------- £ si 135925@1=135925 £ ic 2/135927 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: 10-11 george iv bridge edinburgh EH1 1EH	View PDF Registered office changed on 21/05/07 from: 10-11 george iv bridge edinburgh EH1 1EH - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
23 Apr 2007	363s	Return made up to 16/12/06; full list of members	View PDF Return made up to 16/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	363s	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 2005	363(287)	Registered office changed on 14/12/05
08 Sep 2005	CERTNM	Company name changed santa anna developments LIMITED\certificate issued on 08/09/05	View PDF Company name changed santa anna developments LIMITED\certificate issued on 08/09/05 - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
13 May 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
11 May 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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