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CIBOODLE (LAND AND ESTATES) LIMITED

Company number SC234399

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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 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2009 AUD Auditor's resignation
22 Oct 2008 288c Director's change of particulars / heath davies / 29/09/2008
09 Sep 2008 363a Return made up to 22/07/08; full list of members
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 Jun 2008 CERTNM Company name changed gt (land and estates) LIMITED\certificate issued on 24/06/08
21 Apr 2008 288a Director and secretary appointed phillip neil norgate
21 Apr 2008 288a Director appointed francoise fillot
21 Apr 2008 288a Director appointed jacques francois mottard
21 Apr 2008 288a Director appointed heath john davies
21 Apr 2008 288b Appointment terminated secretary kenneth bain
21 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Apr 2008 288b Appointment terminated director sheena graham
21 Apr 2008 288b Appointment terminated director iain graham
04 Feb 2008 AA Full accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 22/07/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
18 Sep 2006 363a Return made up to 22/07/06; full list of members
18 Sep 2006 288b Director resigned
18 Sep 2006 288c Secretary's particulars changed
03 Feb 2006 AA Full accounts made up to 31 March 2005
24 Jul 2005 363a Return made up to 22/07/05; full list of members
27 May 2005 AA Total exemption full accounts made up to 31 March 2004
23 May 2005 225 Accounting reference date shortened from 31/07/04 to 31/03/04
15 Nov 2004 410(Scot) Partic of mort/charge *