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ROBSON MACINTOSH & COMPANY LTD.

Company number SC232903

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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)
05 Jul 2006 288b Director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
30 Sep 2005 410(Scot) Partic of mort/charge *
27 Jun 2005 363s Return made up to 18/06/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
08 Nov 2004 88(2)R Ad 28/10/04--------- £ si 20@1=20 £ ic 99/119
08 Nov 2004 123 Nc inc already adjusted 28/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 28/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 363s Return made up to 18/06/04; full list of members
18 May 2004 CERTNM Company name changed warners financial LTD.\certificate issued on 18/05/04
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed;new director appointed
12 May 2004 288a New director appointed
12 May 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
12 May 2004 88(2)R Ad 30/04/04--------- £ si 97@1=97 £ ic 2/99
12 May 2004 288b Director resigned
12 May 2004 287 Registered office changed on 12/05/04 from: 22 saint patrick square edinburgh EH8 9EY
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
01 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Nov 2003 288a New secretary appointed
20 Aug 2003 288b Secretary resigned