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TALL POPPY PROPERTIES LIMITED

Company number SC263219

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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 May 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Mar 2005 363s Return made up to 10/02/05; full list of members
08 Oct 2004 410(Scot) Partic of mort/charge *
07 Jul 2004 410(Scot) Partic of mort/charge *
14 May 2004 410(Scot) Partic of mort/charge *
26 Mar 2004 288a New director appointed
18 Mar 2004 288a New secretary appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/01/05
18 Mar 2004 88(2)R Ad 04/03/04--------- £ si 98@1=98 £ ic 2/100
05 Mar 2004 MA Memorandum and Articles of Association
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 123 £ nc 100/1000 03/03/04
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288b Director resigned
05 Mar 2004 287 Registered office changed on 05/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
03 Mar 2004 CERTNM Company name changed jadebrae LIMITED\certificate issued on 03/03/04
10 Feb 2004 NEWINC Incorporation