CPS XTEND LIMITED

Company number SC308079

Date	Type	Description	View / Download
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
04 May 2011	CERTNM	Company name changed hbs eastgate LIMITED\certificate issued on 04/05/11 CONNOT ‐	(4 pages)
04 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-12	(1 page)
12 Apr 2011	AP01	Appointment of Mr Colin James Carrick as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Robertson Frame Homes Limited as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
05 Oct 2010	CH02	Director's details changed for Robertson Frame Homes Limited on 1 October 2009	(2 pages)
05 Oct 2010	CH02	Director's details changed for Hbs Properties Limited on 1 October 2009	(2 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
10 Nov 2009	TM02	Termination of appointment of Dawn Neilson as a secretary	(1 page)
22 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from hbs house, glasgow road baillieston glasgow strathclyde G69 6EY	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
02 Oct 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
07 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: the henry boot building glasgow road baillieston strathclyde G69 6EY	(1 page)
12 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
12 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	288a	New director appointed	(3 pages)
05 Feb 2007	288a	New director appointed	(2 pages)