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INNOVATE (COWDENBEATH) LIMITED

Company number SC321616

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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)
01 Apr 2009 AA Accounts for a small company made up to 31 March 2008
15 Jul 2008 363s Return made up to 19/04/08; full list of members
06 Feb 2008 288b Director resigned
28 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08
05 Dec 2007 287 Registered office changed on 05/12/07 from: 64 dalblair road ayr KA7 1UH
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned
15 May 2007 287 Registered office changed on 15/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
15 May 2007 88(2)R Ad 09/05/07--------- £ si 3@1=3 £ ic 1/4
11 May 2007 CERTNM Company name changed lakebarn LIMITED\certificate issued on 11/05/07
19 Apr 2007 NEWINC Incorporation