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PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC277473

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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)
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007 288a New director appointed
14 Feb 2007 88(2)R Ad 06/02/07--------- £ si 40@.5=20 £ ic 100/120
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 15/12/06; full list of members
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 288b Director resigned
22 Feb 2006 363s Return made up to 15/12/05; full list of members
30 Nov 2005 288a New director appointed
21 Nov 2005 AA Accounts made up to 31 March 2005
21 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
14 Nov 2005 88(2)R Ad 08/11/05--------- £ si 198@.5=99 £ ic 1/100
14 Nov 2005 288b Secretary resigned
23 Aug 2005 287 Registered office changed on 23/08/05 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
23 Aug 2005 288a New secretary appointed;new director appointed
16 Aug 2005 288a New director appointed
29 Jul 2005 288b Director resigned
20 Jul 2005 288a New director appointed
16 Feb 2005 CERTNM Company name changed dunwilco (1216) LIMITED\certificate issued on 16/02/05
15 Dec 2004 NEWINC Incorporation