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CORUNNA HOUSE PROPERTIES LIMITED

Company number SC219776

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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)
26 Jun 2006 287 Registered office changed on 26/06/06 from: corunna house 39 cadogan street glasgow G2 7QH
26 Jun 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
09 May 2006 88(2)R Ad 31/03/06--------- £ si 95@1=95 £ ic 5/100
09 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Jun 2005 363s Return made up to 01/06/05; full list of members
17 Aug 2004 419a(Scot) Dec mort/charge *
17 Aug 2004 419a(Scot) Dec mort/charge *
29 Jun 2004 AA Accounts for a small company made up to 31 August 2003
10 Jun 2004 363s Return made up to 01/06/04; full list of members
18 Jun 2003 363s Return made up to 01/06/03; full list of members
19 Dec 2002 AA Accounts for a small company made up to 31 August 2002
11 Jul 2002 363s Return made up to 01/06/02; full list of members
06 Jun 2002 353 Location of register of members
07 May 2002 288a New secretary appointed
07 May 2002 288b Secretary resigned
19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 288c Director's particulars changed
12 Oct 2001 410(Scot) Partic of mort/charge *
12 Oct 2001 410(Scot) Partic of mort/charge *
12 Oct 2001 410(Scot) Partic of mort/charge *
12 Oct 2001 410(Scot) Partic of mort/charge *
05 Oct 2001 225 Accounting reference date extended from 30/06/02 to 31/08/02