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BUSINESS HOMES (CENTURION) LTD.

Company number SC262417

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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)
14 Mar 2005 288c Director's particulars changed
14 Feb 2005 363s Return made up to 26/01/05; full list of members
17 Feb 2004 410(Scot) Partic of mort/charge *
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2004 287 Registered office changed on 09/02/04 from: 123 st. Vincent street glasgow G2 5EA
09 Feb 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
09 Feb 2004 88(2)R Ad 03/02/04--------- £ si 98@1=98 £ ic 2/100
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 288a New director appointed
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288b Director resigned
26 Jan 2004 NEWINC Incorporation