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WHEATLEY HOUSING GROUP LIMITED

Company number SC426094

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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)
06 Jan 2016 TM01 Termination of appointment of John Fletcher as a director on 31 December 2015
03 Dec 2015 TM01 Termination of appointment of Margaret Dunlop as a director on 31 October 2015
20 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of Pauline Hamilton as a director on 21 September 2015
12 Aug 2015 AP01 Appointment of Mr John Fletcher as a director on 30 June 2015
14 Jul 2015 MR04 Satisfaction of charge SC4260940001 in full
02 Jul 2015 AP01 Appointment of Ms Josephine Armstrong as a director on 24 June 2015
24 Jun 2015 AR01 Annual return made up to 13 June 2015 no member list
11 Jun 2015 AP01 Appointment of Mr Peter Robert Kelly as a director on 1 May 2015
01 Apr 2015 TM01 Termination of appointment of Alastair Cox Dempster as a director on 31 March 2015
06 Jan 2015 TM01 Termination of appointment of Lesley Margaret Mcinnes as a director on 17 December 2014
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Nov 2014 AP01 Appointment of Mrs Kathleen Bridget Willis as a director on 29 October 2014
30 Oct 2014 AP01 Appointment of Mrs Pauline Hamilton as a director on 29 October 2014
23 Oct 2014 TM01 Termination of appointment of John Grant as a director on 25 September 2014
29 Jul 2014 MA Memorandum and Articles of Association
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2014 AR01 Annual return made up to 13 June 2014 no member list
25 Apr 2014 MEM/ARTS Memorandum and Articles of Association
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014 AP03 Appointment of Miss Kirsten Mary Craig as a secretary
27 Feb 2014 TM02 Termination of appointment of Mark Logan as a secretary
28 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
17 Oct 2013 MEM/ARTS Memorandum and Articles of Association