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THE HAVEN KILMACOLM

Company number SC252971

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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)
12 Aug 2008 288c Director's change of particulars / pamela clancy / 10/08/2008
24 Sep 2007 AA Full accounts made up to 31 March 2007
30 Jul 2007 363s Annual return made up to 18/07/07
  • 363(288) ‐ Director's particulars changed
26 Jan 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 287 Registered office changed on 20/09/06 from: 60 atholl drive giffnock glasgow east renfrewshire G46 6QP
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed;new director appointed
11 Aug 2006 363s Annual return made up to 18/07/06
28 Apr 2006 AA Full accounts made up to 31 March 2005
23 Feb 2006 288b Director resigned
19 Jul 2005 363s Annual return made up to 18/07/05
29 Jan 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 288b Director resigned
02 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 363s Annual return made up to 18/07/04
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
28 Aug 2003 288b Director resigned
28 Aug 2003 288b Secretary resigned;director resigned
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New secretary appointed;new director appointed