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ELIOCK HYDRO DEVELOPMENT 2003 LIMITED

Company number SC257540

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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)
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 288b Secretary resigned
23 Jan 2006 288a New secretary appointed
23 Jan 2006 287 Registered office changed on 23/01/06 from: 11 atholl crescent edinburgh EH3 8HE
14 Nov 2005 363s Return made up to 14/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 14/10/04; full list of members
19 Mar 2004 88(3) Particulars of contract relating to shares
19 Mar 2004 88(2)R Ad 01/03/04--------- £ si 59999@1=59999 £ ic 1/60000
03 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 01/03/04
03 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 288b Director resigned
03 Mar 2004 288a New director appointed
03 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
14 Oct 2003 NEWINC Incorporation