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CHANGEFLOWER LIMITED

Company number SC252849

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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 Nov 2008 288c Secretary's change of particulars / alexander duncan / 10/04/2008
04 Nov 2008 363a Return made up to 16/07/08; full list of members
04 Nov 2008 288c Director's change of particulars / drew duncan / 10/04/2008
22 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Apr 2008 287 Registered office changed on 10/04/2008 from north cottage balcalk tealing by dundee DD4 0RG
21 Aug 2007 363a Return made up to 16/07/07; no change of members
14 Aug 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned;director resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: north cottage, balcalk tealing by dundee DD4 0RG
08 Jan 2007 288c Director's particulars changed
21 Dec 2006 288c Director's particulars changed
21 Dec 2006 287 Registered office changed on 21/12/06 from: 5 meadowbank drive wellbank dundee DD5 3UR
20 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2006 363a Return made up to 16/07/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Aug 2005 363a Return made up to 16/07/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 16/07/04; full list of members
10 Dec 2003 128(4) Notice of assignment of name or new name to shares
28 Nov 2003 MEM/ARTS Memorandum and Articles of Association
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 88(2)R Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
11 Aug 2003 288a New director appointed
11 Aug 2003 287 Registered office changed on 11/08/03 from: 24 great king street edinburgh midlothian EH3 6QN
11 Aug 2003 288b Secretary resigned