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TUCSON PROPERTIES LIMITED

Company number SC288886

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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)
17 May 2007 410(Scot) Partic of mort/charge *
14 May 2007 225 Accounting reference date extended from 31/08/06 to 30/11/06
09 May 2007 287 Registered office changed on 09/05/07 from: 24 langside drive newlands glasgow G43 2ST
29 Dec 2006 410(Scot) Partic of mort/charge *
29 Dec 2006 410(Scot) Partic of mort/charge *
22 Dec 2006 410(Scot) Partic of mort/charge *
21 Dec 2006 88(2)R Ad 14/12/06--------- £ si 1@1=1 £ ic 100/101
20 Dec 2006 419a(Scot) Dec mort/charge *
20 Dec 2006 419a(Scot) Dec mort/charge *
20 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed;new director appointed
16 Nov 2006 287 Registered office changed on 16/11/06 from: 24 heather avenue bearsden glasgow G61 3JE
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 363a Return made up to 15/08/06; full list of members
16 Oct 2006 88(2)R Ad 15/08/05--------- £ si 100@1=100 £ ic 1/101
16 Oct 2006 190 Location of debenture register
16 Oct 2006 353 Location of register of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: 25 newton place glasgow G3 7PY
10 Mar 2006 410(Scot) Partic of mort/charge *
07 Nov 2005 410(Scot) Partic of mort/charge *
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288a New director appointed