SHAL-AN-DAE LTD.

Company number SC227644

Date	Type	Description	View / Download
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
02 Dec 2004	363s	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Secretary resigned	(1 page)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: 19 townhead street thornhill dumfriesshire DG3 5NL	(1 page)
27 Jun 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
26 Mar 2002	CERTNM	Company name changed ashcove LIMITED\certificate issued on 26/03/02	(2 pages)
26 Mar 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: dalgarnock house 19 townhead street thornhill dumfriesshire DG3 5NL	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2002	123	£ nc 100/1000 06/02/02	(1 page)
01 Feb 2002	NEWINC	Incorporation	(16 pages)