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PALMERSTON PLACE LTD.

Company number SC316439

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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)
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 88(2) Ad 17/07/09\gbp si 150@1=150\gbp ic 100/250\
27 Aug 2009 123 Gbp nc 100/1100\02/07/09
26 Aug 2009 288b Appointment terminated director andrew montague
01 Jul 2009 363a Return made up to 13/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
26 Jun 2008 287 Registered office changed on 26/06/2008 from, 12D timber bush, edinburgh, EH6 6QH
24 Apr 2008 363s Return made up to 13/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2007 288a New director appointed
22 Nov 2007 410(Scot) Partic of mort/charge *
10 May 2007 88(2)R Ad 08/05/07--------- £ si 98@1=98 £ ic 2/100
29 Mar 2007 410(Scot) Partic of mort/charge *
09 Mar 2007 410(Scot) Partic of mort/charge *
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
13 Feb 2007 NEWINC Incorporation