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F & M CORTELLESSA (LA CAPANNA) LTD.

Company number SC270325

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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)
19 Jul 2007 288c Director's particulars changed
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 287 Registered office changed on 31/05/07 from: 1A torphichen street edinburgh EH3 8HX
10 Jul 2006 363a Return made up to 06/07/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 November 2005
03 Aug 2005 363a Return made up to 06/07/05; full list of members
31 Mar 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
03 Feb 2005 88(2)R Ad 17/11/04--------- £ si 99900@1=99900 £ ic 100/100000
14 Dec 2004 410(Scot) Partic of mort/charge *
24 Sep 2004 410(Scot) Partic of mort/charge *
22 Sep 2004 123 Nc inc already adjusted 17/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 225 Accounting reference date shortened from 31/07/05 to 30/06/05
15 Sep 2004 88(2)R Ad 13/09/04--------- £ si 98@1=98 £ ic 2/100
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed;new director appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
06 Jul 2004 NEWINC Incorporation