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MILLER HOMES (SLATEFORD) LIMITED

Company number SC216450

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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)
15 Dec 2005 288c Secretary's particulars changed
31 Oct 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363a Return made up to 26/03/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW
09 Oct 2004 288b Director resigned
01 Sep 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 419a(Scot) Dec mort/charge *
14 Jul 2004 419a(Scot) Dec mort/charge *
14 Jul 2004 419a(Scot) Dec mort/charge *
14 Jul 2004 419a(Scot) Dec mort/charge *
06 Apr 2004 363a Return made up to 26/03/04; full list of members
26 Feb 2004 CERTNM Company name changed mrds (slateford) LIMITED\certificate issued on 26/02/04
11 Jan 2004 288a New director appointed
31 Dec 2003 288b Director resigned
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 26/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 CERTNM Company name changed heritage homes (slateford) limit ed\certificate issued on 15/12/03
03 Nov 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363a Return made up to 06/03/03; full list of members
27 Feb 2003 288b Director resigned
27 Feb 2003 288a New director appointed
03 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 410(Scot) Partic of mort/charge *
17 Sep 2002 410(Scot) Partic of mort/charge *
10 Sep 2002 288a New secretary appointed