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CONSTRUCTION & PROPERTY LAW LIMITED

Company number SC351724

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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)
21 Mar 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
22 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
22 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jul 2010 TM01 Termination of appointment of Gerard O'donnell as a director
25 May 2010 MG01s Particulars of a mortgage or charge / charge no: 1
05 May 2010 CC04 Statement of company's objects
05 May 2010 CC01 Notice of Restriction on the Company's Articles
05 May 2010 SH10 Particulars of variation of rights attached to shares
05 May 2010 SH08 Change of share class name or designation
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 2
22 Apr 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 CH01 Director's details changed for Mr Derek Breingan on 1 November 2009
15 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 January 2010
15 Apr 2010 AD01 Registered office address changed from Regent Court 70 West Regent Street Glasgow G2 2QZ United Kingdom on 15 April 2010
15 Apr 2010 AP04 Appointment of Hbs Healthcare Limited as a secretary
15 Apr 2010 AP01 Appointment of Mr Gerard Daniel O'donnell as a director
15 Apr 2010 AP01 Appointment of Colin James Carrick as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of two directors 08/04/2010
15 Dec 2009 TM01 Termination of appointment of Derek Breingan as a director
16 Oct 2009 CERTNM Company name changed welcome homes (glasgow) LIMITED\certificate issued on 16/10/09
  • CONNOT ‐