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LONDON CLUBS GLASGOW LIMITED

Company number SC259438

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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)
17 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Feb 2007 363a Return made up to 31/01/07; full list of members
07 Jun 2006 288a New director appointed
23 May 2006 288a New director appointed
14 May 2006 288b Director resigned
24 Apr 2006 288b Director resigned
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
07 Apr 2006 410(Scot) Partic of mort/charge *
09 Feb 2006 363a Return made up to 31/01/06; full list of members
13 Sep 2005 AA Accounts for a dormant company made up to 27 March 2005
24 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jan 2005 287 Registered office changed on 25/01/05 from: 30-31 queen street edinburgh EH2 1JX
25 Jan 2005 287 Registered office changed on 25/01/05 from: 24 great king street edinburgh midlothian EH3 6QN
25 Jan 2005 363a Return made up to 18/11/04; full list of members
16 Sep 2004 288c Director's particulars changed
19 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
18 Nov 2003 288b Secretary resigned
18 Nov 2003 NEWINC Incorporation