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TIMBERA PROPERTIES BALLATER LIMITED

Company number SC198351

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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)
12 Feb 2001 CERTNM Company name changed pacific shelf 878 LIMITED\certificate issued on 12/02/01
19 Jan 2001 AUD Auditor's resignation
23 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
14 Aug 2000 363s Return made up to 17/07/00; full list of members
15 May 2000 225 Accounting reference date shortened from 31/07/00 to 31/01/00
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 288a New secretary appointed
21 Oct 1999 288a New director appointed
20 Oct 1999 287 Registered office changed on 20/10/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
26 Jul 1999 NEWINC Incorporation