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PEARSON DONALDSON PROPERTIES LIMITED

Company number SC174384

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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)
30 Jul 2003 410(Scot) Partic of mort/charge *
07 May 2003 363s Return made up to 07/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 CERTNM Company name changed tweed homes LIMITED\certificate issued on 31/03/03
29 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
29 Jan 2003 287 Registered office changed on 29/01/03 from: 77 northgate peebles
16 Apr 2002 363s Return made up to 07/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
02 Apr 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
20 Jun 2000 363s Return made up to 07/04/00; full list of members
23 Feb 2000 AA Accounts for a small company made up to 30 April 1999
20 Apr 1999 363s Return made up to 07/04/99; full list of members
01 Mar 1999 AA Accounts for a dormant company made up to 30 April 1998
11 Jun 1998 363s Return made up to 07/04/98; full list of members
28 Apr 1998 88(2)R Ad 31/03/98--------- £ si 100@1=100 £ ic 100/200
28 Apr 1998 123 £ nc 100/1100 31/03/98
30 May 1997 88(2)R Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100
30 May 1997 288a New secretary appointed;new director appointed
30 May 1997 288a New director appointed
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Secretary resigned
18 Apr 1997 287 Registered office changed on 18/04/97 from: 77 northgate peebles EH45 8BU
16 Apr 1997 CERTNM Company name changed valestream LIMITED\certificate issued on 17/04/97
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 287 Registered office changed on 10/04/97 from: 5 logie mill edinburgh EH7 4HH