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ALEXANDRA PARK LIMITED

Company number SC290789

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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)
06 Jun 2008 288b Appointment terminated director maureen appleyard
06 Jun 2008 288b Appointment terminated director james murray
04 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of land approved 09/05/2008
16 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2008 CERTNM Company name changed resonanz LIMITED\certificate issued on 09/05/08
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
22 Jan 2008 288b Director resigned
26 Sep 2007 363a Return made up to 23/09/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
03 Nov 2006 363s Return made up to 23/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2006 288a New director appointed
16 Aug 2006 410(Scot) Partic of mort/charge *
03 Aug 2006 288a New secretary appointed
03 Aug 2006 288b Secretary resigned
08 Jul 2006 410(Scot) Partic of mort/charge *
11 May 2006 288a New director appointed
06 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
21 Nov 2005 288a New secretary appointed