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FOUR SEASONS AT SPECTRUM LIMITED

Company number SC332615

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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)
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Inez Anne Murray on 18 October 2009
16 Nov 2009 CH01 Director's details changed for George Henry Murray on 18 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Nov 2008 363a Return made up to 18/10/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from 151 st vincent street glasgow G2 5NJ
31 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/08/2008
27 Nov 2007 288a New director appointed
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
26 Nov 2007 CERTNM Company name changed mm&s (5299) LIMITED\certificate issued on 26/11/07
18 Oct 2007 NEWINC Incorporation