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39MANSIONHOUSE LIMITED

Company number SC293024

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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)
14 Jan 2009 363a Return made up to 10/11/08; full list of members
30 Dec 2008 363a Return made up to 10/11/07; full list of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from 80 newbattle terrace morningside edinburgh lothian EH10 4SA
18 Apr 2008 288c Director's change of particulars / robert jenkins / 31/01/2008
26 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 288b Secretary resigned
10 Sep 2007 287 Registered office changed on 10/09/07 from: 20 maritime house 8 the shore edinburgh EH6 6QN
03 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: 24 great king street edinburgh EH3 6QN
12 Jan 2007 288a New secretary appointed
10 Nov 2006 363a Return made up to 10/11/06; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005 NEWINC Incorporation