COLORADO HOMES (OLD BORDEAUX) LIMITED

Company number SC236850

Date	Type	Description	View / Download
18 Feb 2010	AP01	Appointment of David Hendren as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Alexander Marshall as a director	(3 pages)
02 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(3 pages)
10 Apr 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Mar 2009	288b	Appointment terminated director neville brown	(1 page)
10 Mar 2009	288a	Director appointed mr russell rodger jordan	(2 pages)
17 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: the centrum building 38 queen street glasgow strathclyde G1 3DX	(1 page)
30 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
30 Jul 2007	288a	New secretary appointed	(1 page)
30 Jul 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	CERTNM	Company name changed blp 2002-49 LIMITED\certificate issued on 21/06/07	(2 pages)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)