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TARMANGIE ESTATES LIMITED

Company number SC226299

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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 Aug 2006 363a Return made up to 08/08/06; full list of members
14 Mar 2006 AA Accounts made up to 31 December 2005
11 Aug 2005 363s Return made up to 08/08/05; full list of members
05 Apr 2005 288c Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Full accounts made up to 31 December 2004
09 Aug 2004 363s Return made up to 08/08/04; full list of members
17 Mar 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 14/12/03; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 14/12/02; full list of members
30 Aug 2002 410(Scot) Partic of mort/charge *
19 Aug 2002 410(Scot) Partic of mort/charge *
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 MA Memorandum and Articles of Association
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2002 CERTNM Company name changed pacific shelf 1105 LIMITED\certificate issued on 19/04/02
16 Apr 2002 288a New secretary appointed;new director appointed
16 Apr 2002 288a New director appointed
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288b Director resigned
14 Dec 2001 NEWINC Incorporation