CLEVEDEN LODGE LIMITED

Company number SC259745

Date	Type	Description	View / Download
12 Nov 2007	287	Registered office changed on 12/11/07 from: garscube mill, killermont bridge, bearsden, glasgow G61	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 5E giles street, leith, edinburgh EH6 6DJ	(1 page)
24 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 06/09/07	(1 page)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
14 Mar 2007	363a	Return made up to 25/11/06; full list of members	(2 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
24 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
14 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
25 Nov 2005	363a	Return made up to 25/11/05; full list of members	(2 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Jun 2005	410(Scot)	Partic of mort/charge *	(3 pages)
26 Nov 2004	363s	Return made up to 25/11/04; full list of members	(6 pages)
26 Nov 2004	363(288)	Director's particulars changed
02 Aug 2004	410(Scot)	Partic of mort/charge *	(5 pages)
01 Mar 2004	410(Scot)	Partic of mort/charge *	(6 pages)
10 Dec 2003	288a	New director appointed	(2 pages)
10 Dec 2003	288a	New secretary appointed	(2 pages)
10 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Nov 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)