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MACCALLUM63 LIMITED

Company number SC224108

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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)
04 Dec 2009 CH01 Director's details changed for Mr Ross Maccallum on 1 November 2009
22 Sep 2009 MEM/ARTS Memorandum and Articles of Association
18 Sep 2009 CERTNM Company name changed quadrant four LTD\certificate issued on 18/09/09
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 10/10/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Nov 2008 CERTNM Company name changed curious image LTD.\certificate issued on 17/11/08
17 Dec 2007 363a Return made up to 10/10/07; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2006 363a Return made up to 10/10/06; full list of members
05 Dec 2006 288c Director's particulars changed
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 287 Registered office changed on 27/09/06 from: c/o turcan connell princes exchange 1 earl grey street edinburgh EH3 9EE
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2005 363s Return made up to 10/10/05; full list of members
20 Jul 2005 410(Scot) Partic of mort/charge *
01 Mar 2005 410(Scot) Partic of mort/charge *
29 Jan 2005 410(Scot) Partic of mort/charge *
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Oct 2004 363s Return made up to 10/10/04; full list of members
15 Oct 2003 363s Return made up to 10/10/03; full list of members
04 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
31 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
21 Oct 2002 363s Return made up to 10/10/02; full list of members