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G K L PLUMBING & HEATING LTD

Company number SC264632

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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)
21 May 2010 CH01 Director's details changed for George Hamilton on 2 October 2009
04 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Apr 2009 288a Director appointed george hamilton
03 Apr 2009 CERTNM Company name changed g k l plumbing LTD.\certificate issued on 03/04/09
23 Mar 2009 363a Return made up to 09/03/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
27 May 2008 363s Return made up to 09/03/08; no change of members
11 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
02 May 2007 363s Return made up to 09/03/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Apr 2006 363s Return made up to 09/03/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Aug 2005 225 Accounting reference date shortened from 31/03/05 to 28/02/05
21 Mar 2005 363s Return made up to 09/03/05; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: 63 carlton place glasgow G5 9TR
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 88(2)R Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100
02 Apr 2004 CERTNM Company name changed southwynd LIMITED\certificate issued on 02/04/04
02 Apr 2004 123 Nc inc already adjusted 31/03/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Secretary resigned
02 Apr 2004 287 Registered office changed on 02/04/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU