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SK CHASE LIMITED

Company number SC253912

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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)
03 Aug 2011 CH01 Director's details changed for Mrs Stephanie Wilson on 3 August 2011
03 Aug 2011 CH01 Director's details changed for Mrs Helen Kaye Taylor on 3 August 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Helen Kaye Taylor on 7 August 2010
12 Aug 2010 CH01 Director's details changed for Stephanie Wilson on 7 August 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 CC01 Notice of Restriction on the Company's Articles
28 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
12 Aug 2009 363a Return made up to 07/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jan 2009 288b Appointment terminated director brian johnston
21 Oct 2008 363s Return made up to 07/08/08; no change of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Oct 2007 363a Return made up to 07/08/07; full list of members
05 Oct 2007 287 Registered office changed on 05/10/07 from: 11A rothesday mews edinburgh EH3 7SG
05 Oct 2007 288c Director's particulars changed
20 Feb 2007 SA Statement of affairs
20 Feb 2007 88(2)R Ad 31/01/07--------- £ si 187@.001 £ ic 2/2
12 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Feb 2007 122 S-div 31/01/07
08 Feb 2007 128(4) Notice of assignment of name or new name to shares
08 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 31/01/07
08 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name