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CANDOVER 2001 FUND (SCOTLAND) LIMITED

Company number SC219441

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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 Mar 2010 CH01 Director's details changed
11 Mar 2010 CH01 Director's details changed
11 Mar 2010 AP01 Appointment of John Andrew Arney as a director
02 Mar 2010 TM01 Termination of appointment of Candover Partners Limited as a director
02 Mar 2010 TM01 Termination of appointment of Colin Buffin as a director
26 May 2009 363a Return made up to 22/05/09; full list of members
06 May 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
29 May 2008 363a Return made up to 22/05/08; full list of members
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 363s Return made up to 22/05/07; no change of members
29 May 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
31 May 2006 363s Return made up to 22/05/06; full list of members
31 May 2006 288a New director appointed
31 May 2006 288b Director resigned
31 May 2006 288b Director resigned
26 May 2005 363s Return made up to 22/05/05; full list of members
17 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
27 May 2004 363s Return made up to 22/05/04; full list of members
28 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
23 May 2003 363s Return made up to 22/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03