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ARGYLL HOMES NORTH LIMITED

Company number SC323411

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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)
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
05 Jun 2008 363a Return made up to 10/05/08; full list of members
20 May 2008 288a Director appointed alexander james grant
15 May 2008 288b Appointment terminated director neil cameron
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
03 Sep 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
18 Jul 2007 288c Secretary's particulars changed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
14 Jun 2007 288b Director resigned
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 CERTNM Company name changed hms (697) LIMITED\certificate issued on 31/05/07
10 May 2007 NEWINC Incorporation