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DENMORE INVESTMENTS LIMITED

Company number SC323205

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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)
09 Sep 2009 AA Accounts for a small company made up to 31 October 2008
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
26 May 2009 363a Return made up to 08/05/09; full list of members
21 May 2009 288c Director's change of particulars / stuart melville / 03/10/2008
09 Mar 2009 225 Accounting reference date extended from 31/05/2008 to 31/10/2008
10 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
25 Jul 2008 363a Return made up to 08/05/08; full list of members
21 Apr 2008 288b Appointment terminated secretary maclay murray & spens LLP
21 Apr 2008 288a Secretary appointed md secretaries LIMITED
21 Apr 2008 287 Registered office changed on 21/04/2008 from 66 queen's road aberdeen AB15 4YE
14 Feb 2008 288a New director appointed
05 Feb 2008 410(Scot) Partic of mort/charge *
05 Feb 2008 410(Scot) Partic of mort/charge *
08 Dec 2007 410(Scot) Partic of mort/charge *
08 Dec 2007 410(Scot) Partic of mort/charge *
08 Dec 2007 410(Scot) Partic of mort/charge *
04 Dec 2007 410(Scot) Partic of mort/charge *
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
20 Jul 2007 CERTNM Company name changed mm&s (5249) LIMITED\certificate issued on 20/07/07
08 May 2007 NEWINC Incorporation