- Company Overview for SEVEN HILLS VENTURE PARTNERS LIMITED (SC239385)
- Filing history for SEVEN HILLS VENTURE PARTNERS LIMITED (SC239385)
- People for SEVEN HILLS VENTURE PARTNERS LIMITED (SC239385)
- Insolvency for SEVEN HILLS VENTURE PARTNERS LIMITED (SC239385)
- More for SEVEN HILLS VENTURE PARTNERS LIMITED (SC239385)
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) |
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25 Jan 2009 | AA | Total exemption full accounts made up to 30 November 2007 | |
13 Jan 2009 | 363a | Return made up to 11/11/08; full list of members | |
13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA | |
13 Jan 2009 | 353 | Location of register of members | |
13 Jan 2009 | 190 | Location of debenture register | |
18 Jun 2008 | 288a | Director appointed mr robert charles forbes randall | |
04 Mar 2008 | 363s | Return made up to 11/11/07; change of members | |
03 Oct 2007 | AA | Total exemption full accounts made up to 30 November 2006 | |
14 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2007 | 288a | New director appointed | |
14 Sep 2007 | 287 | Registered office changed on 14/09/07 from: saltire court, level 2 20 castle terrace edinburgh EH1 2ET | |
14 Sep 2007 | 88(3) | Particulars of contract relating to shares | |
14 Sep 2007 | 88(2)R | Ad 29/08/07--------- £ si 500000@1=500000 £ ic 3/500003 | |
07 Sep 2007 | 288a | New secretary appointed | |
07 Sep 2007 | 288b | Secretary resigned | |
07 Sep 2007 | 123 | Nc inc already adjusted 29/08/07 | |
07 Sep 2007 | RESOLUTIONS |
Resolutions
|
|
19 Apr 2007 | 363s | Return made up to 11/11/06; no change of members | |
01 Mar 2007 | AA | Total exemption full accounts made up to 30 November 2005 | |
21 Mar 2006 | AA | Total exemption full accounts made up to 30 November 2004 | |
07 Feb 2006 | 363s |
Return made up to 11/11/05; full list of members
|
|
23 Jan 2006 | 288a | New secretary appointed | |
23 Jan 2006 | 288b | Secretary resigned | |
23 Jan 2006 | 287 | Registered office changed on 23/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG | |
13 Jan 2006 | 288b | Director resigned |