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ALEXANDERS (ROSEMOUNT) LIMITED

Company number SC174218

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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)
10 Mar 2007 410(Scot) Partic of mort/charge *
07 Mar 2007 155(6)a Declaration of assistance for shares acquisition
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned;director resigned
07 Mar 2007 288a New secretary appointed
07 Mar 2007 MEM/ARTS Memorandum and Articles of Association
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2007 419a(Scot) Dec mort/charge *
03 Mar 2007 419a(Scot) Dec mort/charge *
03 Mar 2007 419a(Scot) Dec mort/charge *
07 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
30 May 2006 AA Total exemption small company accounts made up to 31 August 2005
08 May 2006 363s Return made up to 08/04/06; full list of members
03 May 2005 363s Return made up to 08/04/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
05 May 2004 363s Return made up to 08/04/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
18 Apr 2003 AA Accounts for a small company made up to 31 August 2002
14 Apr 2003 363s Return made up to 08/04/03; full list of members
31 Jan 2003 419a(Scot) Dec mort/charge *
31 Jan 2003 419a(Scot) Dec mort/charge *
11 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001