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STRATHGRYFFE DEVELOPMENTS LIMITED

Company number SC258799

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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)
23 Nov 2009 CH01 Director's details changed for Kathleen Thornton on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Glen Thornton on 23 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 06/11/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 06/11/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 06/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 06/11/05; full list of members
13 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Nov 2004 363s Return made up to 06/11/04; full list of members
03 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conver/reclass shares 23/01/04
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 122 Conve 28/01/04
15 Dec 2003 288a New director appointed
17 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288b Director resigned
06 Nov 2003 NEWINC Incorporation