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CATESBY PROMOTIONS LIMITED

Company number SC309730

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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)
06 Jun 2013 AA Full accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 30 September 2011
04 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 1
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
22 Sep 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011
23 Mar 2011 AA Full accounts made up to 30 September 2010
11 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
14 Dec 2010 CERTNM Company name changed terrace hill housebuilder LIMITED\certificate issued on 14/12/10
  • CONNOT ‐
14 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-26
01 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Nov 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
08 Jul 2010 AA Full accounts made up to 31 October 2009
25 May 2010 TM01 Termination of appointment of George Glover as a director
25 May 2010 TM01 Termination of appointment of Anthony Clarke as a director
04 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
04 Nov 2009 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Anthony Thomas Clarke on 3 November 2009
04 Nov 2009 CH01 Director's details changed for George Edward Glover on 3 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Thomas Gerard Walsh on 3 November 2009
25 Aug 2009 AA Full accounts made up to 31 October 2008
07 Jul 2009 288a Director appointed mr thomas gerard walsh
07 Jul 2009 288b Appointment terminated director alistair wilson