LEDGE 593 LIMITED

Company number SC219015

Date	Type	Description	View / Download
15 Jan 2007	287	Registered office changed on 15/01/07 from: c/o dallas mcmillan shaftesbury house 5 waterloo street glasgow G2 6AY	(1 page)
15 Jan 2007	288c	Secretary's particulars changed	(1 page)
11 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
23 Oct 2006	363s	Return made up to 10/05/06; full list of members; amend	(7 pages)
30 May 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
23 Jan 2006	410(Scot)	Partic of mort/charge *	(4 pages)
11 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
08 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
20 Jun 2005	363s	Return made up to 10/05/05; bearer shares	(7 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	(3 pages)
01 Jun 2005	AAMD	Amended accounts made up to 31 May 2003	(3 pages)
01 Jun 2005	AAMD	Amended accounts made up to 31 May 2002	(4 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
18 May 2004	363s	Return made up to 10/05/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Dec 2003	AA	Accounts for a dormant company made up to 31 May 2003	(5 pages)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 5 melville crescent edinburgh EH3 7JA	(1 page)
10 Jun 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
22 May 2002	363a	Return made up to 10/05/02; bearer shares	(5 pages)
22 May 2002	353	Location of register of members	(1 page)
26 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
26 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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