- Company Overview for DALGETY BAY PF LIMITED (SC238887)
- Filing history for DALGETY BAY PF LIMITED (SC238887)
- People for DALGETY BAY PF LIMITED (SC238887)
- Charges for DALGETY BAY PF LIMITED (SC238887)
- More for DALGETY BAY PF LIMITED (SC238887)
| 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) |
|---|---|---|---|
| 13 Jul 2010 | 466(Scot) | Alterations to floating charge 2 | |
| 25 Mar 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 09 Nov 2009 | CH01 | Director's details changed for Mr Ewan Thomson on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Ms Samantha Burton on 9 November 2009 | |
| 04 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/05/2009 | |
| 01 Jun 2009 | 288a | Director appointed ms samantha jane burton | |
| 01 Jun 2009 | 288b | Appointment terminated director beryl tough | |
| 04 Feb 2009 | 288a | Director appointed mr ewan thomson | |
| 18 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Oct 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 11 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 27 Dec 2007 | 288a | New secretary appointed | |
| 27 Dec 2007 | 288b | Secretary resigned | |
| 19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE | |
| 07 Nov 2007 | 363a | Return made up to 30/10/07; full list of members | |
| 20 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 08 Nov 2006 | 363a | Return made up to 30/10/06; full list of members | |
| 03 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 16 Jan 2006 | 287 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE | |
| 09 Nov 2005 | 363s | Return made up to 30/10/05; full list of members | |
| 24 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 10 Nov 2004 | 363s | Return made up to 30/10/04; full list of members | |
| 20 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 |