- Company Overview for CONSTRUCTION & PROPERTY GROUP LIMITED (SC366847)
- Filing history for CONSTRUCTION & PROPERTY GROUP LIMITED (SC366847)
- People for CONSTRUCTION & PROPERTY GROUP LIMITED (SC366847)
- More for CONSTRUCTION & PROPERTY GROUP LIMITED (SC366847)
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) |
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25 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
27 Apr 2012 | AP01 | Appointment of Mr Ian Gordon Carrick as a director | |
27 Apr 2012 | TM01 | Termination of appointment of Angus Munro as a director | |
10 Apr 2012 | CERTNM |
Company name changed hbs healthcare LIMITED\certificate issued on 10/04/12
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10 Apr 2012 | RESOLUTIONS |
Resolutions
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03 Apr 2012 | AD01 | Registered office address changed from Hbs House Glasgow Road Ballieston Glasgow Strathclyde G69 6EY Scotland on 3 April 2012 | |
03 Apr 2012 | AP02 | Appointment of Cj Consulting Ltd as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Hbs Construction & Property Group Plc as a director | |
22 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
10 Dec 2010 | AP02 | Appointment of Hbs Construction & Property Group Plc as a director | |
08 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
23 Nov 2009 | TM02 | Termination of appointment of Dawn Neilson as a secretary | |
14 Oct 2009 | NEWINC | Incorporation |