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GSPO REALISATIONS LIMITED

Company number SC219315

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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)
23 May 2005 363(288) Secretary's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 288b Director resigned
14 May 2004 363s Return made up to 18/05/04; full list of members
08 Apr 2004 CERTNM Company name changed douglas kenn (sports) LIMITED\certificate issued on 08/04/04
28 Oct 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 287 Registered office changed on 22/07/03 from: 40 charlotte square edinburgh EH2 4HQ
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
04 Jun 2003 363s Return made up to 18/05/03; full list of members
19 Mar 2003 288b Director resigned
14 Nov 2002 AUD Auditor's resignation
21 Oct 2002 287 Registered office changed on 21/10/02 from: 8 manor place edinburgh midlothian EH3 7DD
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Jun 2002 363s Return made up to 18/05/02; full list of members
17 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
23 Oct 2001 287 Registered office changed on 23/10/01 from: thomson house pitreavie court, pitreavie business, dunfermline fife KY11 8UU
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New director appointed
06 Sep 2001 410(Scot) Partic of mort/charge *
27 Jun 2001 CERTNM Company name changed pbl 171 LIMITED\certificate issued on 27/06/01
27 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 18/06/01
18 May 2001 NEWINC Incorporation