FORDLANE LIMITED

Company number SC156786

Date	Type	Description	View / Download
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
25 Jul 2006	363s	Return made up to 21/03/06; full list of members	(7 pages)
05 Apr 2006	410(Scot)	Partic of mort/charge *	(3 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 4 whitehall crescent dundee angus DD1 4AU	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
27 Jan 2006	AA	Total exemption full accounts made up to 31 January 2005	(7 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288b	Director resigned	(1 page)
05 May 2005	363s	Return made up to 21/03/05; full list of members	(7 pages)
25 Mar 2005	410(Scot)	Partic of mort/charge *	(3 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 3 old hawkhill dundee DD1 5EU	(1 page)
16 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)
29 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
02 Nov 2004	410(Scot)	Partic of mort/charge *	(3 pages)
29 Mar 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
17 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
17 Jan 2004	225	Accounting reference date extended from 21/03/03 to 31/03/03	(1 page)
09 Apr 2003	363s	Return made up to 21/03/03; full list of members	(6 pages)
06 Dec 2002	410(Scot)	Partic of mort/charge *	(6 pages)
05 Dec 2002	288b	Secretary resigned	(1 page)
05 Dec 2002	288a	New secretary appointed	(2 pages)

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