- Company Overview for PLACE D'OR 659 LIMITED (SC322248)
- Filing history for PLACE D'OR 659 LIMITED (SC322248)
- People for PLACE D'OR 659 LIMITED (SC322248)
- Charges for PLACE D'OR 659 LIMITED (SC322248)
- More for PLACE D'OR 659 LIMITED (SC322248)
| 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) |
|---|---|---|---|
| 03 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 26 May 2011 | AP01 | Appointment of Victoria Cavanagh as a director | |
| 26 May 2011 | AP01 | Appointment of Anne Elizabeth Keith as a director | |
| 26 May 2011 | AP01 | Appointment of Angela Susanne Melvin as a director | |
| 26 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 03 Feb 2011 | AD01 | Registered office address changed from 3 Prince Arthur Street Aberdeen AB10 1UF on 3 February 2011 | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Irene Susan Deboth on 26 April 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 02 May 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 3 | |
| 28 Apr 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 10 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 28 Apr 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 28 Apr 2008 | 288c | Secretary's change of particulars / elizabeth ferrari / 08/03/2008 | |
| 28 Apr 2008 | 288c | Director and secretary's change of particulars / irene deboth / 08/03/2008 | |
| 25 Feb 2008 | 287 | Registered office changed on 25/02/2008 from 100 union street aberdeen AB10 1QR | |
| 25 Feb 2008 | 288b | Appointment terminated secretary peterkins, solicitors | |
| 25 Feb 2008 | 288a | Secretary appointed elizabeth winifred muir ferrari | |
| 25 Feb 2008 | 288a | Secretary appointed irene susan deboth | |
| 25 Aug 2007 | 410(Scot) | Partic of mort/charge * | |
| 16 Aug 2007 | 410(Scot) | Partic of mort/charge * | |
| 08 Aug 2007 | 288b | Director resigned | |
| 08 Aug 2007 | 288a | New director appointed | |
| 08 Aug 2007 | 288a | New director appointed |