MODULAR PROPERTY HOLDINGS LIMITED

Company number SC169828

Date	Type	Description	View / Download
31 Jan 2013	CAP-SS	Solvency statement dated 31/01/13	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 31/01/2013	(1 page)
21 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013	(5 pages)
07 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013	(5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	(9 pages)
24 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013	(5 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(9 pages)
18 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/02/2013	(7 pages)
18 Nov 2009	CH01	Director's details changed for Mr Stewart Mcilwraith on 13 November 2009	(2 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from naprocks 13 broomfield road whitecraigs glasgow G46 6TS	(1 page)
03 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(9 pages)
08 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
08 Jan 2009	88(2)	Ad 28/11/08\gbp si 11@1=11\gbp ic 115/126\	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 28/11/2008	(3 pages)
09 Dec 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
09 Dec 2008	288c	Director's change of particulars / stewart mcilwraith / 19/12/2007	(1 page)
09 Dec 2008	288b	Appointment terminated secretary graham mcilwraith	(1 page)
03 Dec 2008	363s	Return made up to 13/11/06; full list of members; amend	(6 pages)
05 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: 12 bankfoot place newton mearns glasgow G77 5UL	(1 page)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 12 bankfoot place newton mearns glasgow G77 5UL	(1 page)
13 Dec 2007	363s	Return made up to 13/11/07; no change of members 363(287) ‐ Registered office changed on 13/12/07	(6 pages)
01 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
19 Dec 2006	363s	Return made up to 13/11/06; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next