GESCHWENDER INTERIORS LIMITED

Company number SC257880

Date	Type	Description	View / Download
06 Apr 2016	CERTNM	Company name changed claremont office interiors (a & h) LIMITED\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
30 Mar 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 March 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 135	(4 pages)
07 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(8 pages)
03 Sep 2015	SH06	Cancellation of shares. Statement of capital on 13 August 2015 GBP 135.00	(4 pages)
03 Sep 2015	SH03	Purchase of own shares.	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Laura Jevons as a director on 23 June 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 155	(6 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 May 2014	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
29 May 2014	TM02	Termination of appointment of Davidson Accounting as a secretary	(2 pages)
28 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 May 2014	SH03	Purchase of own shares.	(2 pages)
28 May 2014	SH03	Purchase of own shares.	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 155	(4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
19 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
20 Dec 2011	CH01	Director's details changed for Ralph Alexander on 30 November 2011	(2 pages)
12 Dec 2011	SH06	Cancellation of shares. Statement of capital on 12 December 2011 GBP 155	(4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve termination & discharge agreement/share buy-back agreements 24/11/2011	(1 page)

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