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CHD NO 1 LIMITED

Company number SC247087

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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)
17 May 2007 288c Secretary's particulars changed
22 Dec 2006 287 Registered office changed on 22/12/06 from: 17 rothesay place edinburgh midlothian EH3 7SQ
01 Aug 2006 288a New director appointed
01 Jun 2006 AA Accounts for a small company made up to 31 July 2005
25 May 2006 363s Return made up to 02/04/06; full list of members
25 May 2006 363(288) Director's particulars changed
27 Apr 2005 410(Scot) Partic of mort/charge *
21 Apr 2005 363s Return made up to 02/04/05; full list of members
20 Apr 2005 410(Scot) Partic of mort/charge *
08 Mar 2005 410(Scot) Partic of mort/charge *
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Secretary resigned
07 Dec 2004 288a New secretary appointed
07 Dec 2004 288a New director appointed
07 Dec 2004 287 Registered office changed on 07/12/04 from: 17 rothesay place edinburgh midlothian EH3 78Q
24 Nov 2004 AA Accounts made up to 31 July 2004
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
12 Jul 2004 287 Registered office changed on 12/07/04 from: the coachhouse 22 st john's road, corstorphine edinburgh lothian EH12 6NZ
12 Jul 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288b Director resigned
19 Apr 2004 88(2)R Ad 15/04/04--------- £ si 199@1=199 £ ic 1/200