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OS MARCH 2012 LIMITED

Company number SC244539

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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)
06 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Aug 2008 CERTNM Company name changed think happy LIMITED\certificate issued on 02/09/08
18 Jul 2008 287 Registered office changed on 18/07/2008 from, mackenzie furniture village, brown place, wick, caithness, KW1 5QQ
13 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
29 Apr 2008 363a Return made up to 25/02/08; full list of members
29 Apr 2008 363a Return made up to 25/02/07; full list of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2008 88(2) Ad 15/04/08\gbp si 196@1=196\gbp ic 981/1177\
20 Nov 2007 88(2)R Ad 02/10/06--------- £ si 165@1=165 £ ic 816/981
20 Nov 2007 88(2)R Ad 22/06/06--------- £ si 203@1=203 £ ic 613/816
20 Nov 2007 88(2)R Ad 22/06/06--------- £ si 113@1=113 £ ic 500/613
20 Sep 2007 288a New director appointed
27 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Nov 2006 410(Scot) Partic of mort/charge *
28 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jun 2006 288b Director resigned
13 Jun 2006 363s Return made up to 25/02/06; full list of members
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
15 Apr 2005 363s Return made up to 25/02/05; full list of members
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed
21 Mar 2005 88(2)R Ad 02/12/04--------- £ si 98@1=98 £ ic 402/500
14 Mar 2005 88(2)R Ad 01/03/05--------- £ si 300@1=300 £ ic 102/402