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GREENHOME PROPERTY MANAGEMENT LIMITED

Company number SC310942

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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 Dec 2007 363a Return made up to 22/11/07; full list of members
08 Mar 2007 410(Scot) Partic of mort/charge *
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 88(2)R Ad 15/12/06--------- £ si 89@1=89 £ ic 1/90
21 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 30/09/07
21 Dec 2006 288a New director appointed
14 Dec 2006 CERTNM Company name changed bonbay LIMITED\certificate issued on 14/12/06
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
28 Nov 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
07 Nov 2006 123 Nc inc already adjusted 03/11/06
07 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 288b Director resigned
06 Nov 2006 288b Secretary resigned
06 Nov 2006 287 Registered office changed on 06/11/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
25 Oct 2006 NEWINC Incorporation