CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
Company number SC199503
- Company Overview for CITY FACILITIES MANAGEMENT HOLDINGS LIMITED (SC199503)
- Filing history for CITY FACILITIES MANAGEMENT HOLDINGS LIMITED (SC199503)
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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) |
|---|---|---|---|
| 05 Sep 2011 | RESOLUTIONS |
Resolutions
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| 10 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 09 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 24 May 2011 | AP01 | Appointment of David Anderson Still as a director | |
| 24 May 2011 | AP01 | Appointment of Sarah Elizabeth Mills as a director | |
| 24 May 2011 | AP03 | Appointment of Charles Hawkins as a secretary | |
| 24 May 2011 | TM02 | Termination of appointment of Colin Seggie as a secretary | |
| 24 May 2011 | TM01 | Termination of appointment of Gerrard Phimister as a director | |
| 01 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 06 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 10 Feb 2010 | AUD | Auditor's resignation | |
| 25 Jan 2010 | AUD | Auditor's resignation | |
| 22 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 05 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 27 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 08 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
| 08 Aug 2008 | 288a | Secretary appointed mr colin john seggie | |
| 08 Aug 2008 | 288b | Appointment terminated secretary daniel murray | |
| 05 Apr 2008 | 287 | Registered office changed on 05/04/2008 from 38 southcroft road rutherglen glasgow lanarkshire G73 1UG | |
| 20 Nov 2007 | 363s | Return made up to 31/07/07; full list of members | |
| 01 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 09 Jan 2007 | 466(Scot) | Alterations to a floating charge | |
| 31 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 28 Oct 2006 | 410(Scot) | Partic of mort/charge * | |
| 22 Sep 2006 | 410(Scot) | Partic of mort/charge * |