- Company Overview for CHD NO 1 LIMITED (SC247087)
- Filing history for CHD NO 1 LIMITED (SC247087)
- People for CHD NO 1 LIMITED (SC247087)
- Charges for CHD NO 1 LIMITED (SC247087)
- Insolvency for CHD NO 1 LIMITED (SC247087)
- More for CHD NO 1 LIMITED (SC247087)
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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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
|
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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 |