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NEW FOREST HOMES LTD

Company number SC325631

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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)
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AP01 Appointment of Ms Alison Margaret Scott as a director
10 May 2011 AP01 Appointment of Mr Kenneth Patrick Stuart as a director
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AD01 Registered office address changed from Westseat Steading, Echt Westhill Aberdeenshire AB32 7AN Scotland on 9 August 2010
02 Aug 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Aug 2010 AD01 Registered office address changed from Broomhill Farmhouse Lyne of Scene Westhill Aberdeenshire AB32 7DA on 2 August 2010
02 Aug 2010 CH01 Director's details changed for Eugene Makovsky on 18 June 2010
02 Aug 2010 CH01 Director's details changed for Heather Johnston on 18 June 2010
02 Aug 2010 CH03 Secretary's details changed for Heather Johnston on 2 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 2
20 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
08 Jul 2009 363a Return made up to 18/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Oct 2008 363a Return made up to 18/06/08; full list of members
07 May 2008 288c Director's change of particulars / evgeny makovsky / 01/11/2007
07 May 2008 288c Director's change of particulars / heather johnston / 01/02/2008
07 May 2008 288a Secretary appointed heather johnston
07 May 2008 288b Appointment terminated secretary evgeny makovsky
11 Dec 2007 287 Registered office changed on 11/12/07 from: 130 bon accord street aberdeen AB11 6TX
18 Jun 2007 NEWINC Incorporation