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DUNEDIN PROPERTY MANAGEMENT LIMITED

Company number SC237609

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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)
09 Oct 2006 363a Return made up to 02/10/06; full list of members
11 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2006 88(3) Particulars of contract relating to shares
05 Jul 2006 88(2)R Ad 06/06/06--------- £ si 20000@1=20000 £ ic 100/20100
26 Apr 2006 123 Nc inc already adjusted 22/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
10 Mar 2006 287 Registered office changed on 10/03/06 from: forthview house 4A hopetoun road south queensferry west lothian EH30 9RA
13 Oct 2005 363a Return made up to 02/10/05; full list of members
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 288b Secretary resigned
03 Mar 2005 AA Total exemption full accounts made up to 30 November 2004
10 Feb 2005 363s Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Feb 2005 288a New secretary appointed
21 Jan 2005 287 Registered office changed on 21/01/05 from: 263 b st johns road edinburgh EH12 7XD
21 Jan 2005 225 Accounting reference date extended from 31/10/04 to 30/11/04
28 Jun 2004 363s Return made up to 02/10/03; full list of members
  • 363(287) ‐ Registered office changed on 28/06/04
10 Mar 2004 288a New director appointed
05 Mar 2004 287 Registered office changed on 05/03/04 from: watershed house 29 telford road edinburgh EH4 2AY
05 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003