ALEXANDRA PARK LIMITED

Company number SC290789

Date	Type	Description	View / Download
19 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Supplemental legal mortgages	(2 pages)
08 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(4 pages)
07 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
11 Sep 2009	AAMD	Amended accounts made up to 31 December 2007	(6 pages)
08 Sep 2009	AAMD	Amended accounts made up to 31 December 2006	(6 pages)
30 Jul 2009	AA	Full accounts made up to 28 September 2008	(22 pages)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approved to enter into 'documents' 16/01/2009	(4 pages)
29 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(10 pages)
14 Jan 2009	288a	Director appointed william james buchan	(2 pages)
03 Dec 2008	288a	Director appointed kamma foulkes	(1 page)
09 Oct 2008	288b	Appointment terminated director william colvin	(1 page)
03 Oct 2008	288b	Appointment terminated director john murphy	(1 page)
03 Oct 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
04 Sep 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
13 Aug 2008	288a	Director appointed richard neil midmer	(1 page)
12 Aug 2008	288b	Appointment terminated director jason lock	(1 page)
12 Aug 2008	288b	Appointment terminated secretary J.M.simpson & co	(1 page)
21 Jul 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Jun 2008	288a	Director appointed jason lock	(9 pages)
06 Jun 2008	288a	Director appointed william colvin	(7 pages)
06 Jun 2008	288a	Director appointed john murphy	(7 pages)
06 Jun 2008	288a	Secretary appointed william david mcleish	(2 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from, 1206 tollcross road, glasgow, strathclyde, G32 8HH	(1 page)
06 Jun 2008	288b	Appointment terminated director william madden	(1 page)
06 Jun 2008	288b	Appointment terminated director elizabeth madden	(1 page)

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