- Company Overview for COLAREN HOMES LTD. (SC273480)
- Filing history for COLAREN HOMES LTD. (SC273480)
- People for COLAREN HOMES LTD. (SC273480)
- Charges for COLAREN HOMES LTD. (SC273480)
- More for COLAREN HOMES LTD. (SC273480)
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) |
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14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jun 2014 | CERTNM |
Company name changed colaren properties LTD.\certificate issued on 16/06/14
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16 Jun 2014 | RESOLUTIONS |
Resolutions
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10 Mar 2014 | MR01 | Registration of charge 2734800010 | |
28 Feb 2014 | MR01 |
Registration of charge 2734800009
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26 Feb 2014 | MR01 | Registration of charge 2734800008 | |
17 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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23 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Jun 2012 | MG01s | Particulars of a mortgage or charge / charge no: 7 | |
29 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
29 Sep 2011 | CH01 | Director's details changed for Karen Lawrence on 29 September 2011 | |
29 Sep 2011 | CH01 | Director's details changed for Colin Webster Smith on 29 September 2011 | |
29 Sep 2011 | AD02 | Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom | |
03 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 May 2011 | AP01 | Appointment of Mr John Nicol Wemyss as a director | |
14 Oct 2010 | AP04 | Appointment of Brown & Mcrae as a secretary | |
14 Oct 2010 | TM02 | Termination of appointment of Karen Lawrence as a secretary | |
27 Sep 2010 | CH03 | Secretary's details changed for Karen Lawrence on 27 September 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
10 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
23 Oct 2009 | AD02 | Register inspection address has been changed | |
30 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 6 |