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DUDDINGSTON HOUSE SOUTHERN LIMITED

Company number SC263378

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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)
05 Dec 2008 288b Appointment terminated director charles martin
01 Oct 2008 AA Accounts for a small company made up to 30 November 2007
27 Feb 2008 363a Return made up to 12/02/08; full list of members
30 Aug 2007 AA Accounts for a small company made up to 30 November 2006
08 Mar 2007 363a Return made up to 12/02/07; full list of members
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 288c Director's particulars changed
18 Jul 2006 AA Accounts for a small company made up to 30 November 2005
27 Feb 2006 363a Return made up to 12/02/06; full list of members
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 AA Accounts for a small company made up to 30 November 2004
09 Mar 2005 363s Return made up to 12/02/05; full list of members
19 Jan 2005 288c Secretary's particulars changed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 66 queen street edinburgh midlothian EH2 4NE
26 Jun 2004 288a New director appointed
26 Jun 2004 288a New director appointed
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Director resigned
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
27 Feb 2004 88(2)R Ad 25/02/04--------- £ si 98@1=98 £ ic 2/100
27 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 30/11/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 25/02/04
26 Feb 2004 CERTNM Company name changed tm 1218 LIMITED\certificate issued on 26/02/04
12 Feb 2004 NEWINC Incorporation