CASTLELAW (NO.729) LIMITED

Company number SC337888

Date	Type	Description	View / Download
19 Nov 2009	AA	Group of companies' accounts made up to 31 May 2009	(21 pages)
24 Mar 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from cloack tower 1 jacksons entry edinburgh midlothian EH8 8PJ	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
03 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(22 pages)
17 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ	(1 page)
27 May 2008	288a	Secretary appointed chiene & tait	(2 pages)
27 May 2008	288b	Appointment terminated secretary thorntons law LLP	(1 page)
20 May 2008	288b	Appointment terminated director iain hutcheson	(1 page)
09 May 2008	SA	Statement of affairs	(20 pages)
09 May 2008	88(2)	Ad 28/04/08\gbp si 1297591@1=1297591\gbp ic 1/1297592\	(3 pages)
09 May 2008	288a	Director appointed simon david william shepherd	(3 pages)
09 May 2008	288a	Director appointed john inglis shepherd	(3 pages)
09 May 2008	288a	Director appointed john alexander campbell	(2 pages)
09 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/05/2008	(1 page)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
09 May 2008	123	Gbp nc 100/3000000\28/04/08	(1 page)
19 Mar 2008	CERTNM	Company name changed castlelaw (no.729) LIMITED\certificate issued on 22/03/08	(2 pages)
15 Feb 2008	NEWINC	Incorporation	(17 pages)