- Company Overview for CONSOL SUNCENTER 97 BATTLEFIELD LTD. (SC179817)
- Filing history for CONSOL SUNCENTER 97 BATTLEFIELD LTD. (SC179817)
- People for CONSOL SUNCENTER 97 BATTLEFIELD LTD. (SC179817)
- More for CONSOL SUNCENTER 97 BATTLEFIELD LTD. (SC179817)
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) |
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30 Aug 2002 | AA | Total exemption full accounts made up to 31 October 2001 | |
12 Nov 2001 | 363s | Return made up to 21/10/01; full list of members | |
12 Nov 2001 | 288a | New secretary appointed | |
29 Aug 2001 | AA | Total exemption full accounts made up to 31 October 2000 | |
20 Nov 2000 | 363s | Return made up to 21/10/00; full list of members | |
29 Aug 2000 | AA | Full accounts made up to 31 October 1999 | |
07 Dec 1999 | 288b | Secretary resigned | |
07 Dec 1999 | 363s | Return made up to 21/10/99; full list of members | |
16 Aug 1999 | AA | Full accounts made up to 31 October 1998 | |
25 Nov 1998 | 363s | Return made up to 21/10/98; full list of members | |
25 Nov 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Sep 1998 | 88(2)R | Ad 27/01/98--------- £ si 98@1=98 £ ic 2/100 | |
01 Sep 1998 | 288c | Director's particulars changed | |
27 Aug 1998 | 287 | Registered office changed on 27/08/98 from: 78 carlton place glasgow G5 9TH | |
12 Aug 1998 | 288a | New secretary appointed | |
17 Apr 1998 | CERTNM | Company name changed pure projects LIMITED\certificate issued on 20/04/98 | |
27 Jan 1998 | 288a | New director appointed | |
27 Jan 1998 | 288a | New director appointed | |
05 Nov 1997 | 288b | Secretary resigned | |
05 Nov 1997 | 288b | Director resigned | |
05 Nov 1997 | 287 | Registered office changed on 05/11/97 from: 5 logie mill edinburgh EH7 4HH | |
05 Nov 1997 | RESOLUTIONS |
Resolutions
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21 Oct 1997 | NEWINC | Incorporation |