CENTRAL PROPERTY ASSETS LIMITED

Company number SC263777

Date	Type	Description	View / Download
04 Jan 2008	AA	Full accounts made up to 31 May 2007	(15 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
05 Mar 2007	363s	Return made up to 20/02/07; full list of members	(7 pages)
05 Jan 2007	AA	Full accounts made up to 31 May 2006	(16 pages)
02 Mar 2006	363s	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Dec 2005	AA	Full accounts made up to 31 May 2005	(14 pages)
27 Jul 2005	410(Scot)	Partic of mort/charge *	(3 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
15 Mar 2005	363s	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Dec 2004	225	Accounting reference date extended from 28/02/05 to 31/05/05	(1 page)
28 Oct 2004	410(Scot)	Partic of mort/charge *	(3 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Jun 2004	410(Scot)	Partic of mort/charge *	(5 pages)
20 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 2 lancaster crescent glasgow strathclyde G12 0RR	(1 page)
11 Mar 2004	88(2)R	Ad 02/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New secretary appointed;new director appointed	(3 pages)
11 Mar 2004	288a	New director appointed	(3 pages)
26 Feb 2004	CERTNM	Company name changed lancaster shelf 68 LIMITED\certificate issued on 26/02/04	(2 pages)
20 Feb 2004	NEWINC	Incorporation	(19 pages)