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GLASGOW OPEN AIR LEISURE SERVICES (WEMBLEY) LIMITED

Company number SC181296

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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)
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2003 287 Registered office changed on 25/02/03 from: the lodge, lethame road strathaven lanarkshire ML10 6RW
04 Dec 2002 363s Return made up to 24/11/02; full list of members
14 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 353 Location of register of members
28 Feb 2002 225 Accounting reference date extended from 28/11/01 to 31/12/01
28 Nov 2001 363s Return made up to 24/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 28 November 2000
18 Jun 2001 225 Accounting reference date shortened from 31/12/00 to 28/11/00
20 Apr 2001 410(Scot) Partic of mort/charge *
14 Mar 2001 363s Return made up to 05/12/00; full list of members
05 Mar 2001 288a New director appointed
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Request DocumentNew director appointed
05 Mar 2001 288b Director resigned
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Request DocumentDirector resigned
05 Mar 2001 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Mar 2001 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 2001 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Mar 2001 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Feb 2001 410(Scot) Partic of mort/charge *
01 Feb 2001 288a New secretary appointed;new director appointed
01 Feb 2001 287 Registered office changed on 01/02/01 from: the lodge, letham road strathaven lanarkshire ML10 6RW
14 Dec 2000 466(Scot) Alterations to a floating charge
13 Dec 2000 419a(Scot) Dec mort/charge *
13 Dec 2000 155(6)a Declaration of assistance for shares acquisition