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W & N PROPERTIES LTD.

Company number SC321839

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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 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jan 2009 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
30 Apr 2008 363a Return made up to 20/04/08; full list of members
30 Apr 2008 190 Location of debenture register
30 Apr 2008 353 Location of register of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 12/16 south frederick street glasgow G1 1HJ
03 Jul 2007 410(Scot) Partic of mort/charge *
06 Jun 2007 410(Scot) Partic of mort/charge *
06 Jun 2007 288a New director appointed
29 May 2007 88(2)R Ad 04/05/07--------- £ si 849@1=849 £ ic 1/850
23 May 2007 288a New secretary appointed;new director appointed
03 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 288b Secretary resigned
26 Apr 2007 288b Director resigned
20 Apr 2007 NEWINC Incorporation