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CHARTERHOUSE NADIA 5 LIMITED

Company number SC360558

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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 Aug 2010 CH03 Secretary's details changed for Brian Aird on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Stephen Halliday on 1 August 2010
12 Aug 2010 CH01 Director's details changed for Lord Arthur Gerald Mornington on 1 August 2010
22 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
22 Jun 2010 CH03 Secretary's details changed for Brian Aird on 2 June 2010
22 Jun 2010 CH01 Director's details changed for Malcolm Offord on 2 June 2010
22 Jun 2010 CH01 Director's details changed for Brian Aird on 2 June 2010
22 Jun 2010 CH01 Director's details changed for Stephane Roland Etroy on 2 June 2010
22 Jun 2010 CH01 Director's details changed for Stephen Halliday on 2 June 2010
22 Jun 2010 CH01 Director's details changed for Lord Arthur Mornington on 2 June 2010
03 Aug 2009 288a Secretary appointed brian robert aird
24 Jul 2009 288b Appointment terminated secretary maclay murray & spens LLP
17 Jul 2009 88(2) Ad 19/06/09\gbp si 791808@1=791808\gbp ic 2/791810\
17 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
17 Jul 2009 123 Nc inc already adjusted 18/06/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2009 288a Director appointed arthur mornington
16 Jul 2009 288a Director appointed malcolm ian offord
03 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 Jun 2009 288a Director appointed stephen james halliday
26 Jun 2009 288a Director appointed brian robert aird
26 Jun 2009 288a Director appointed stephane roland etroy
26 Jun 2009 287 Registered office changed on 26/06/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP
10 Jun 2009 287 Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow lanarkshire G2 5NJ