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TL (PRESTONPANS) LIMITED

Company number SC316871

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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)
24 Aug 2009 363a Return made up to 20/02/09; full list of members; amend
30 Jun 2009 287 Registered office changed on 30/06/2009 from 17 douglas crescent edinburgh midlothian EH12 5BA
04 Mar 2009 363a Return made up to 20/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Mar 2008 363a Return made up to 20/02/08; full list of members
05 Mar 2008 288b Appointment Terminated Secretary helen gee
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
24 Oct 2007 410(Scot) Partic of mort/charge *
19 Oct 2007 287 Registered office changed on 19/10/07 from: strathearn house 211 hope street glasgow strathclyde G2 2UW
19 Oct 2007 155(6)a Declaration of assistance for shares acquisition
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
18 Oct 2007 419a(Scot) Dec mort/charge *
17 Oct 2007 410(Scot) Partic of mort/charge *
12 May 2007 410(Scot) Partic of mort/charge *
09 May 2007 225 Accounting reference date extended from 29/02/08 to 31/05/08
30 Apr 2007 410(Scot) Partic of mort/charge *
20 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New secretary appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 88(2)R Ad 04/04/07--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2007 287 Registered office changed on 18/04/07 from: 2 lancaster crescent glasgow strathclyde G12 0RR