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DUNEDIN INVESTMENTS LIMITED

Company number SC213360

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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)
22 May 2007 288c Director's particulars changed
22 May 2007 288a New secretary appointed
22 May 2007 288b Secretary resigned
12 Jan 2007 363a Return made up to 28/12/06; full list of members
22 Dec 2006 AA Group of companies' accounts made up to 29 May 2006
23 Dec 2005 AA Group of companies' accounts made up to 29 May 2005
14 Dec 2005 288c Director's particulars changed
14 Dec 2005 363a Return made up to 30/11/05; full list of members
24 Dec 2004 AA Group of companies' accounts made up to 29 May 2004
22 Dec 2004 363s Return made up to 30/11/04; full list of members
25 Feb 2004 288c Secretary's particulars changed;director's particulars changed
04 Feb 2004 363s Return made up to 30/11/03; full list of members
04 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
17 Dec 2003 AA Group of companies' accounts made up to 29 May 2003
17 Feb 2003 AA Group of companies' accounts made up to 29 May 2002
29 Jan 2003 288c Director's particulars changed
29 Jan 2003 363s Return made up to 30/11/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: 40 charlotte square edinburgh midlothian EH2 4HQ
17 Jan 2002 363s Return made up to 30/11/01; full list of members
21 Sep 2001 88(3) Particulars of contract relating to shares
21 Sep 2001 88(2)R Ad 14/08/01--------- £ si 249800@.01=2498 £ ic 2/2500
19 Jul 2001 225 Accounting reference date extended from 30/11/01 to 29/05/02
18 Jun 2001 MA Memorandum and Articles of Association
18 Jun 2001 123 Nc inc already adjusted 13/06/01
18 Jun 2001 122 S-div 13/06/01