ANNAN HOUSE LIMITED

Company number SC313355

Date	Type	Description	View / Download
17 Jul 2012	TM01	Termination of appointment of Derek Ballantyne as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of David Byers as a director	(2 pages)
12 Jul 2012	CERTNM	Company name changed katalyst projects LIMITED\certificate issued on 12/07/12 CONNOT ‐	(3 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-29	(1 page)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(8 pages)
05 Jan 2012	CH01	Director's details changed for David Malcolm Byers on 12 December 2010	(2 pages)
05 Jan 2012	CH03	Secretary's details changed for Nicolas John Thorpe on 12 December 2010	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Aug 2011	AP01	Appointment of Mrs Nicola Tindale as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(15 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Apr 2010	TM01	Termination of appointment of Neil Mcguinness as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 12 December 2009	(15 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
25 Sep 2009	288a	Secretary appointed nicolas john thorpe	(2 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from 7 castle street edinburgh EH2 3AH	(1 page)
09 Feb 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
23 Oct 2008	288b	Appointment terminated director michael keggans	(1 page)
22 Oct 2008	288b	Appointment terminated director david shaw	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 May 2008	288a	Director appointed derek ballantyne	(2 pages)
30 May 2008	288a	Director appointed david malcolm byers	(2 pages)
23 May 2008	288b	Appointment terminated secretary roderick urquhart	(1 page)
08 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
10 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 99996@1=99996 £ ic 4/100000	(2 pages)