QUEENSBOROUGH PROPERTIES LIMITED

Company number SC210726

Date	Type	Description	View / Download
05 Oct 2005	363s	Return made up to 06/09/05; full list of members	(6 pages)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Sep 2004	363s	Return made up to 06/09/04; full list of members	(6 pages)
17 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
10 Sep 2003	363s	Return made up to 06/09/03; full list of members	(6 pages)
06 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
18 Sep 2002	363s	Return made up to 06/09/02; full list of members	(6 pages)
05 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
29 Sep 2001	363s	Return made up to 06/09/01; full list of members	(6 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: corrie lodge millburn road inverness highland IV2 3TP	(1 page)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(2 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ App dir & sec 05/09/01	(1 page)
19 Sep 2001	CERTNM	Company name changed tulloch properties (perth) limit ed\certificate issued on 19/09/01	(2 pages)
14 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(4 pages)
08 Nov 2000	288a	New secretary appointed	(4 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: oldtown of leys farm inverness IV2 6AE	(1 page)
20 Oct 2000	CERTNM	Company name changed hms (363) LIMITED\certificate issued on 23/10/00	(2 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE	(1 page)
17 Oct 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
17 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)

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