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TOWN HOUSE/COUNTRY HOUSE LTD.

Company number SC150650

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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)
22 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Apr 2000 AA Accounts made up to 31 December 1999
26 Jun 1999 AA Accounts made up to 31 December 1998
18 May 1999 363s Return made up to 03/05/99; no change of members
18 May 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1998 363s Return made up to 03/05/98; full list of members
05 Mar 1998 AA Accounts made up to 31 December 1997
16 Jun 1997 363s Return made up to 03/05/97; no change of members
16 Jun 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Apr 1997 AA Accounts made up to 31 December 1996
08 Jun 1996 363s Return made up to 03/05/96; no change of members
10 Jan 1996 AA Accounts made up to 31 December 1995
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jul 1995 AA Accounts for a small company made up to 31 December 1994
11 Jul 1995 363s Return made up to 03/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Jun 1994 288 New director appointed
06 Jun 1994 288 Director resigned;new director appointed
06 Jun 1994 287 Registered office changed on 06/06/94 from: 88A george street edinburgh midlothian EH2 3DF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/94 from: 88A george street edinburgh midlothian EH2 3DF
27 May 1994 288 Director resigned
27 May 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 May 1994 CERTNM Company name changed capebrae LIMITED\certificate issued on 20/05/94
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Request DocumentCompany name changed capebrae LIMITED\certificate issued on 20/05/94
03 May 1994 NEWINC Incorporation
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Request DocumentIncorporation