VWM CONSULTING LIMITED

Company number SC216348

Date	Type	Description	View / Download
14 Apr 2005	CERTNM	Company name changed craighall investment LIMITED\certificate issued on 14/04/05	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
23 Mar 2005	363s	Return made up to 02/03/05; full list of members	(7 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
11 May 2004	363s	Return made up to 02/03/04; full list of members	(6 pages)
15 Dec 2003	AA	Full accounts made up to 30 June 2003	(13 pages)
11 Mar 2003	363s	Return made up to 02/03/03; full list of members	(6 pages)
12 Dec 2002	AAMD	Amended full accounts made up to 30 June 2002	(14 pages)
11 Nov 2002	AA	Total exemption full accounts made up to 30 June 2002	(11 pages)
28 Mar 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
05 Mar 2002	363s	Return made up to 02/03/02; full list of members	(6 pages)
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: mazars neville russell 90 st vincent street glasgow G1 2UB	(1 page)
12 Dec 2001	288b	Secretary resigned	(1 page)
12 Dec 2001	288a	New secretary appointed	(2 pages)
04 Apr 2001	CERTNM	Company name changed premier investment LIMITED\certificate issued on 04/04/01	(2 pages)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
29 Mar 2001	287	Registered office changed on 29/03/01 from: 90 saint vincent street glasgow lanarkshire G2 5UB	(1 page)
29 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)