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GORDON LESLIE (DISTRIBUTION) LIMITED

Company number SC269584

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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)
25 Jun 2009 363a Return made up to 21/06/09; full list of members; amend
23 Jun 2009 363a Return made up to 21/06/09; full list of members
28 Apr 2009 123 Nc inc already adjusted 09/04/09
28 Apr 2009 88(2) Ad 09/04/09\gbp si 200@0.01=2\gbp ic 1/3\
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2008 363a Return made up to 21/06/08; full list of members
07 Jul 2008 288c Director's change of particulars / gordon leslie / 01/09/2007
07 May 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Jun 2007 363a Return made up to 21/06/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Jan 2007 288a New director appointed
15 Aug 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director resigned
15 Aug 2006 288a New director appointed
17 May 2006 419a(Scot) Dec mort/charge *
22 Dec 2005 410(Scot) Partic of mort/charge *
15 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
18 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
18 Oct 2004 410(Scot) Partic of mort/charge *
21 Jun 2004 NEWINC Incorporation