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NORTHWIND LEISURE (DUNDEE) LIMITED

Company number SC290753

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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 May 2008 88(2) Ad 06/05/08\gbp si 430000@1=430000\gbp ic 250100/680100\
02 Apr 2008 88(2) Ad 24/03/08\gbp si 70000@1=70000\gbp ic 180100/250100\
17 Mar 2008 88(2) Ad 11/03/08\gbp si 130000@1=130000\gbp ic 50100/180100\
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
09 Feb 2008 88(2)R Ad 04/02/08--------- £ si 50000@1=50000 £ ic 100/50100
09 Feb 2008 123 Nc inc already adjusted 04/02/08
09 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 363a Return made up to 23/09/07; full list of members
12 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2007 123 Nc inc already adjusted 18/01/07
09 Mar 2007 CERTNM Company name changed northwind estates LIMITED\certificate issued on 09/03/07
26 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2006 363a Return made up to 23/09/06; full list of members
27 Sep 2006 288c Director's particulars changed
07 Dec 2005 88(2)R Ad 23/09/05--------- £ si 99@1=99 £ ic 1/100
28 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Sep 2005 288b Secretary resigned
23 Sep 2005 NEWINC Incorporation