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DH TORPHICHEN STREET LIMITED

Company number SC308450

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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)
28 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
01 Oct 2009 363a Return made up to 12/09/09; full list of members
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
05 Dec 2008 288b Appointment terminated director charles martin
03 Nov 2008 288b Appointment terminated director aileen pringle
27 Oct 2008 288a Director appointed roderick mckenzie petrie
09 Oct 2008 363a Return made up to 12/09/08; full list of members
07 Oct 2008 AA Accounts for a small company made up to 30 November 2007
31 Oct 2007 363a Return made up to 12/09/07; full list of members
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2006 466(Scot) Alterations to a floating charge
24 Oct 2006 410(Scot) Partic of mort/charge *
20 Oct 2006 410(Scot) Partic of mort/charge *
19 Oct 2006 410(Scot) Partic of mort/charge *
27 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2006 88(2)R Ad 19/06/06--------- £ si 98@1=98 £ ic 2/100
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
20 Sep 2006 CERTNM Company name changed tm 1265 LIMITED\certificate issued on 20/09/06
19 Sep 2006 225 Accounting reference date extended from 30/09/07 to 30/11/07
12 Sep 2006 NEWINC Incorporation