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DORCHESTER GARDENS 950 LIMITED

Company number SC462224

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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)
19 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/02/2018
19 Nov 2014 CH01 Director's details changed for Calum Andrew Work Slater on 1 September 2014
19 Nov 2014 CH01 Director's details changed for Mr Edmund Donald William Maclellan on 1 September 2014
19 Nov 2014 TM02 Termination of appointment of Martin Brayshaw as a secretary on 16 July 2014
19 Nov 2014 CH01 Director's details changed for Mr Martin John Brayshaw on 1 September 2014
08 Aug 2014 AP03 Appointment of Angus Mcmaster as a secretary on 16 July 2014
25 Jun 2014 SH08 Change of share class name or designation
20 Jun 2014 AP01 Appointment of Calum Andrew Work Slater as a director
20 Jun 2014 AP01 Appointment of Martin Brayshaw as a director
20 Jun 2014 AP01 Appointment of Mr Edmund Donald William Maclellan as a director
20 Jun 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
20 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2014 TM01 Termination of appointment of Richard Fea as a director
20 Jun 2014 AP03 Appointment of Martin Brayshaw as a secretary
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 1,000
18 Mar 2014 CERTNM Company name changed cfpa services LTD\certificate issued on 18/03/14
  • CONNOT ‐
18 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-14
24 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted