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CALA GREENBANK 2 LIMITED

Company number SC301075

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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)
04 Jun 2008 AA Full accounts made up to 30 June 2007
22 Apr 2008 363a Return made up to 20/04/08; full list of members
24 Apr 2007 363a Return made up to 20/04/07; full list of members
24 Jan 2007 288c Director's particulars changed
17 Nov 2006 288a New secretary appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
13 Nov 2006 287 Registered office changed on 13/11/06 from: 28 cramond road south edinburgh midlothian EH4 6AB
02 Nov 2006 CERTNM Company name changed prestonfield homes LIMITED\certificate issued on 02/11/06
20 Jun 2006 410(Scot) Partic of mort/charge *
02 Jun 2006 225 Accounting reference date extended from 30/04/07 to 31/07/07
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New director appointed
04 May 2006 288a New secretary appointed