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NUOVO APARTMENTS LIMITED

Company number SC369814

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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 Nov 2011	CH01	Director's details changed for Mr Glen Neville Ward on 21 November 2011	View PDF Director's details changed for Mr Glen Neville Ward on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	TM01	Termination of appointment of Ross Mcnaughton as a director	View PDF Termination of appointment of Ross Mcnaughton as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
17 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	CH01	Director's details changed for Mr Ross Hugh Mcnaughton on 15 October 2010	View PDF Director's details changed for Mr Ross Hugh Mcnaughton on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	TM02	Termination of appointment of Michael Webber as a secretary	View PDF Termination of appointment of Michael Webber as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2010	AP01	Appointment of Mr Glen Neville Ward as a director	View PDF Appointment of Mr Glen Neville Ward as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AP03	Appointment of Mr Michael Frank Webber as a secretary	View PDF Appointment of Mr Michael Frank Webber as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2010	TM02	Termination of appointment of Lorna Mcmillan as a secretary	View PDF Termination of appointment of Lorna Mcmillan as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Current accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 52 pages (52 pages)

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