DALNAIR ESTATE DEVELOPMENT LIMITED

Company number SC264850

Date	Type	Description	View / Download
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2006	288a	New director appointed	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: c/o ashbourne healthcare 193-199 bath street glasgow G2 4HU	(1 page)
15 Feb 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 May 2005	(13 pages)
12 Dec 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288a	New director appointed	(7 pages)
15 Nov 2005	288a	New director appointed	(6 pages)
15 Nov 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	363s	Return made up to 12/03/05; full list of members	(6 pages)
11 Apr 2005	363(287)	Registered office changed on 11/04/05
08 Mar 2005	MA	Memorandum and Articles of Association	(7 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288a	New director appointed	(4 pages)
17 Aug 2004	288a	New secretary appointed	(2 pages)
11 Aug 2004	CERTNM	Company name changed quillco 170 LIMITED\certificate issued on 11/08/04	(2 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: 249 west george street glasgow strathclyde G2 4RB	(1 page)
12 Mar 2004	NEWINC	Incorporation	(19 pages)

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