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OER 2006 LIMITED

Company number SC299618

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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)
23 Apr 2010 CH01 Director's details changed for Jon Heyman on 2 October 2009
23 Apr 2010 CH01 Director's details changed for Victoria Felicity Jill Fu Tong on 2 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 27/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 88(2) Capitals not rolled up
10 Apr 2008 363a Return made up to 27/03/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 27/03/07; full list of members
23 Apr 2007 288c Director's particulars changed
23 Apr 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: c/o r & r urquhart LLP 121 high street forres moray IV36 1AB
28 Oct 2006 410(Scot) Partic of mort/charge *
11 Jul 2006 410(Scot) Partic of mort/charge *
28 Apr 2006 MEM/ARTS Memorandum and Articles of Association
26 Apr 2006 CERTNM Company name changed backsilver LIMITED\certificate issued on 26/04/06
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed;new director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: 24 great king street edinburgh midlothian EH3 6QN
25 Apr 2006 288b Secretary resigned