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CHANGE HOMES (DALHOUSIE) LIMITED

Company number SC305368

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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)
21 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 12/07/08; full list of members
14 Sep 2007 363s Return made up to 12/07/07; full list of members
07 Sep 2007 288a New director appointed
17 May 2007 288c Director's particulars changed
06 Feb 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
25 Jan 2007 410(Scot) Partic of mort/charge *
19 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 410(Scot) Partic of mort/charge *
17 Jan 2007 410(Scot) Partic of mort/charge *
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 288b Secretary resigned
16 Jan 2007 466(Scot) Alterations to a floating charge
12 Jan 2007 466(Scot) Alterations to a floating charge
12 Jan 2007 410(Scot) Partic of mort/charge *
12 Jan 2007 466(Scot) Alterations to a floating charge
12 Jan 2007 410(Scot) Partic of mort/charge *
12 Jan 2007 410(Scot) Partic of mort/charge *
28 Dec 2006 287 Registered office changed on 28/12/06 from: 29 manor place edinburgh EH3 7DX
22 Dec 2006 287 Registered office changed on 22/12/06 from: 17 rothesay place edinburgh lothians EH3 7SQ
14 Dec 2006 CERTNM Company name changed change homes (st johns road) lim ited\certificate issued on 14/12/06
27 Sep 2006 88(2)R Ad 11/09/06--------- £ si 19998@.01
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association