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D2 CONSTRUCTION LIMITED

Company number SC303708

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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)
10 Jun 2008 288a Secretary appointed mr graham michael ferrier
10 Jun 2008 288b Appointment terminated secretary michael ferrier
20 May 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
05 Mar 2008 287 Registered office changed on 05/03/2008 from 1 clerk street brechin angus DD9 6AF
04 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
13 Jun 2007 363a Return made up to 09/06/07; full list of members
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
04 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 287 Registered office changed on 01/09/06 from: 50 castle street dundee DD1 3RU
18 Aug 2006 CERTNM Company name changed castlelaw (no.645) LIMITED\certificate issued on 18/08/06
09 Jun 2006 NEWINC Incorporation