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PORTCULLIS DEVELOPMENTS LIMITED

Company number SC168824

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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 Nov 2005 288c Secretary's particulars changed
17 Nov 2005 AA Accounts for a medium company made up to 30 April 2005
18 Oct 2005 363s Return made up to 07/10/05; full list of members
14 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2005 410(Scot) Partic of mort/charge *
11 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288a New secretary appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: 15 bentinck street galston ayrshire KA4 8HT
09 Nov 2004 363s Return made up to 07/10/04; full list of members
03 Sep 2004 AA Accounts for a medium company made up to 30 April 2004
24 May 2004 88(3) Particulars of contract relating to shares
24 May 2004 88(2)R Ad 27/04/04--------- £ si 34000@1=34000 £ ic 4/34004
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 225 Accounting reference date extended from 31/10/03 to 30/04/04
13 Oct 2003 363s Return made up to 07/10/03; full list of members
13 Aug 2003 288c Director's particulars changed
22 Jul 2003 AA Accounts for a medium company made up to 31 October 2002
05 Jun 2003 410(Scot) Partic of mort/charge *
18 Dec 2002 123 Nc inc already adjusted 11/12/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 363s Return made up to 07/10/02; full list of members
15 Aug 2002 AA Accounts for a small company made up to 31 October 2001
11 Oct 2001 363s Return made up to 07/10/01; full list of members
07 Aug 2001 AA Accounts for a small company made up to 31 October 2000
12 Oct 2000 363s Return made up to 07/10/00; full list of members