CHILDREN IN THE HIGHLANDS INFORMATION POINT PLUS (CHIP+)
Company number SC241635
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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) |
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06 Mar 2018 | RESOLUTIONS |
Resolutions
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01 Mar 2018 | AP01 | Appointment of Ms Ann Darlington as a director on 27 September 2017 | |
05 Jan 2018 | CS01 | Confirmation statement made on 24 December 2017 with no updates | |
05 Jan 2018 | AD01 | Registered office address changed from 28 Queensgate Inverness IV1 1YN to 28 Queensgate Inverness IV1 1DJ on 5 January 2018 | |
13 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
28 Feb 2017 | AP01 | Appointment of Margaret Scott Wynton as a director on 29 September 2016 | |
21 Feb 2017 | TM01 | Termination of appointment of Susan Miller as a director on 29 September 2016 | |
21 Feb 2017 | TM01 | Termination of appointment of Karen Bernadette Anderson as a director on 29 September 2016 | |
21 Feb 2017 | TM01 | Termination of appointment of Wendy Kelsey as a director on 29 September 2016 | |
31 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
17 May 2016 | AP04 | Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016 | |
17 May 2016 | TM02 | Termination of appointment of Messrs Macleod and Mccallum as a secretary on 17 May 2016 | |
04 Mar 2016 | AP01 | Appointment of Gillian Newman as a director on 17 September 2015 | |
17 Feb 2016 | AP01 | Appointment of Susan Miller as a director on 12 September 2013 | |
17 Feb 2016 | AP01 | Appointment of Andrew Thomas Alexander Stevenson as a director on 17 September 2015 | |
21 Jan 2016 | AR01 | Annual return made up to 24 December 2015 no member list | |
03 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
04 Jun 2015 | AP01 | Appointment of Marion Teresa Macneil as a director on 27 March 2014 | |
26 Jan 2015 | AP01 | Appointment of Rebecca Jane Huxtable-Smith as a director on 18 September 2014 | |
26 Jan 2015 | AP01 | Appointment of Karen Bernadette Anderson as a director on 18 September 2014 | |
19 Jan 2015 | AR01 | Annual return made up to 24 December 2014 no member list | |
19 Jan 2015 | TM01 | Termination of appointment of Isabel Mary Paterson as a director on 18 September 2014 | |
19 Jan 2015 | TM01 | Termination of appointment of Anne Gillian Newman as a director on 18 September 2014 | |
19 Jan 2015 | TM01 | Termination of appointment of Kathleen Jean Murray as a director on 18 September 2014 |