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MAITLAND DEVELOPMENTS LIMITED

Company number SC239660

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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)
04 Dec 2003 363s Return made up to 15/11/03; full list of members
04 Dec 2003 363(288) Director's particulars changed
28 Jun 2003 353 Location of register of members
16 May 2003 CERTNM Company name changed lothian fifty (931) LIMITED\certificate issued on 16/05/03
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288a New director appointed
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288a New secretary appointed
23 Mar 2003 287 Registered office changed on 23/03/03 from: 50 lothian road festival square edinburgh EH3 9JW
23 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
23 Mar 2003 88(2)R Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100
23 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 288b Director resigned
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
15 Nov 2002 NEWINC Incorporation