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EARNSTONE DEVELOPMENTS 2004 LTD

Company number SC276164

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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)
05 Feb 2010 CH01 Director's details changed for Alistair Andrew Roberts Imrie on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Paul Martin Waldron on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Fergus Camelon Macpherson on 5 February 2010
25 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 17/11/08; full list of members
18 Sep 2008 363a Return made up to 17/11/07; no change of members; amend
09 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
16 May 2008 363a Return made up to 17/11/07; full list of members
16 May 2008 288c Director's change of particulars / paul waldron / 01/08/2007
28 Sep 2007 AA Full accounts made up to 30 November 2006
17 Jan 2007 363s Return made up to 17/11/06; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
22 Nov 2005 363s Return made up to 17/11/05; full list of members
27 Nov 2004 410(Scot) Partic of mort/charge *
22 Nov 2004 287 Registered office changed on 22/11/04 from: 86 haymarket terrace edinburgh EH12 5LQ
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
17 Nov 2004 NEWINC Incorporation