DOUGLAS PARK (GLASGOW) LIMITED

Company number SC173701

Date	Type	Description	View / Download
01 Jun 2007	363s	Return made up to 20/03/07; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Apr 2007	CERTNM	Company name changed henry brothers (holdings) limite d\certificate issued on 13/04/07	(2 pages)
14 Feb 2007	410(Scot)	Partic of mort/charge *	(3 pages)
14 Feb 2007	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
14 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 3-33 kyle street glasgow G4 0HP	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	AUD	Auditor's resignation	(1 page)
29 Dec 2006	419a(Scot)	Dec mort/charge *	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
14 Apr 2006	363a	Return made up to 20/03/06; full list of members	(3 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
31 Mar 2005	363s	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
25 Mar 2004	363s	Return made up to 20/03/04; full list of members	(8 pages)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)