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ELITE HOMES (TAYSIDE) LIMITED

Company number SC214985

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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)
11 May 2010 AP01 Appointment of Wiliam Gordon Beattie as a director
12 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Sep 2009 122 S-div
02 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Feb 2009 363a Return made up to 22/01/09; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Jan 2008 288c Secretary's particulars changed
31 Jan 2008 363a Return made up to 22/01/08; full list of members
25 Jul 2007 410(Scot) Partic of mort/charge *
23 Mar 2007 287 Registered office changed on 23/03/07 from: 50 castle street dundee DD1 3RU
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2007 363a Return made up to 22/01/07; full list of members
17 Feb 2006 363a Return made up to 22/01/06; full list of members
17 Feb 2006 288c Director's particulars changed
28 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Apr 2005 363s Return made up to 22/01/05; full list of members
09 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288b Secretary resigned
28 Jan 2004 363a Return made up to 22/01/04; full list of members
23 Jan 2004 AA Accounts for a small company made up to 30 April 2003
07 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution