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GESCHWENDER INTERIORS LIMITED

Company number SC257880

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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)
07 Nov 2007 288c Director's particulars changed
07 Nov 2007 288c Director's particulars changed
07 Nov 2007 288c Director's particulars changed
06 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Dec 2006 363s Return made up to 20/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Nov 2005 363s Return made up to 20/10/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Jun 2005 225 Accounting reference date extended from 31/10/04 to 30/11/04
17 Nov 2004 363s Return made up to 20/10/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 88(2)R Ad 24/11/03--------- £ si 140@1=140 £ ic 60/200
20 Feb 2004 88(2)R Ad 24/11/03--------- £ si 59@1=59 £ ic 1/60
03 Jan 2004 410(Scot) Partic of mort/charge *
01 Dec 2003 410(Scot) Partic of mort/charge *
21 Nov 2003 CERTNM Company name changed claremont office interiors (aber deen and highlands) LIMITED\certificate issued on 21/11/03
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
12 Nov 2003 288a New director appointed
20 Oct 2003 288b Secretary resigned
20 Oct 2003 NEWINC Incorporation