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ROUNDHOUSE PROPERTY DEVELOPMENTS LTD.

Company number SC181055

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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)
09 Jan 2004	363s	Return made up to 28/11/03; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/03; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jan 2004	287	Registered office changed on 09/01/04 from: 7 (2F1) gillespie crescent edinburgh EH10 4HT	View PDF Registered office changed on 09/01/04 from: 7 (2F1) gillespie crescent edinburgh EH10 4HT - link opens in a new window - 1 page (1 page)
26 Nov 2003	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
23 Sep 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
14 Jul 2003	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
19 Jun 2003	CERTNM	Company name changed saltire property developments lt D.\certificate issued on 19/06/03	View PDF Company name changed saltire property developments lt D.\certificate issued on 19/06/03 - link opens in a new window - 2 pages (2 pages)
23 Mar 2003	225	Accounting reference date shortened from 06/05/03 to 31/03/03	View PDF Accounting reference date shortened from 06/05/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
10 Feb 2003	AA	Total exemption small company accounts made up to 6 May 2002	View PDF Total exemption small company accounts made up to 6 May 2002 - link opens in a new window - 5 pages (5 pages)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 22 st patrick square edinburgh midlothian EH8 9EY	View PDF Registered office changed on 06/02/03 from: 22 st patrick square edinburgh midlothian EH8 9EY - link opens in a new window - 1 page (1 page)
16 Jan 2003	363s	Return made up to 28/11/02; no change of members	View PDF Return made up to 28/11/02; no change of members - link opens in a new window - 6 pages (6 pages)
24 Dec 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Aug 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
07 Mar 2002	AA	Total exemption small company accounts made up to 6 May 2001	View PDF Total exemption small company accounts made up to 6 May 2001 - link opens in a new window - 7 pages (7 pages)
17 Jan 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
23 Dec 2001	363s	Return made up to 28/11/01; full list of members	View PDF Return made up to 28/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2001	AA	Accounts for a small company made up to 6 May 2000	View PDF Accounts for a small company made up to 6 May 2000 - link opens in a new window - 7 pages (7 pages)
21 Dec 2000	363s	Return made up to 28/11/00; no change of members	View PDF Return made up to 28/11/00; no change of members - link opens in a new window - 6 pages (6 pages)
24 May 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
05 Apr 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
15 Feb 2000	AA	Accounts for a small company made up to 6 May 1999	View PDF Accounts for a small company made up to 6 May 1999 - link opens in a new window - 5 pages (5 pages)
30 Jan 2000	363s	Return made up to 28/11/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/11/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jul 1999	CERTNM	Company name changed warner brothers LTD.\certificate issued on 21/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed warner brothers LTD.\certificate issued on 21/07/99
02 Feb 1999	363s	Return made up to 28/11/98; full list of members	View PDF Return made up to 28/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)

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