- Company Overview for OLDPL4 LTD (SC150648)
- Filing history for OLDPL4 LTD (SC150648)
- People for OLDPL4 LTD (SC150648)
- Charges for OLDPL4 LTD (SC150648)
- More for OLDPL4 LTD (SC150648)
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) |
---|---|---|---|
23 May 2002 | AA | Full accounts made up to 30 September 2001 | |
16 May 2002 | 363s | Return made up to 03/05/02; full list of members | |
14 Jan 2002 | 288a | New secretary appointed | |
14 Jan 2002 | 288b | Secretary resigned;director resigned | |
14 Jan 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
14 Jan 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Jan 2002 | RESOLUTIONS |
Resolutions
|
|
04 May 2001 | 363s | Return made up to 03/05/01; full list of members | |
27 Apr 2001 | AA | Full accounts made up to 30 September 2000 | |
06 Sep 2000 | CERTNM | Company name changed caledonian rented homes LIMITED\certificate issued on 07/09/00 | |
29 Jun 2000 | AA | Full accounts made up to 30 September 1999 | |
14 Jun 2000 | 363s | Return made up to 03/05/00; full list of members | |
21 Mar 2000 | 288b | Director resigned | |
13 Jan 2000 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Jan 2000 | 410(Scot) | Partic of mort/charge * | |
12 Jul 1999 | 410(Scot) | Partic of mort/charge * | |
21 May 1999 | 363s | Return made up to 03/05/99; full list of members | |
23 Apr 1999 | AA | Full accounts made up to 30 September 1998 | |
05 Jun 1998 | 363s | Return made up to 03/05/98; full list of members | |
29 Jan 1998 | 288b | Director resigned | |
23 Dec 1997 | 288a | New director appointed | |
22 Dec 1997 | AA | Accounts for a small company made up to 30 September 1997 | |
08 Aug 1997 | 225 | Accounting reference date extended from 31/05/97 to 30/09/97 | |
21 May 1997 | 363s | Return made up to 03/05/97; full list of members |