(TM02) Tue, 26th May 2009 - the day secretary's appointment was terminated
filed on: 25th, September 2018
| officers
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(287) Registered office changed on 26/05/2009 from dalmore house 310 st vincent street glasgow strathyclyde G2 5QR
filed on: 26th, May 2009
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2007
filed on: 24th, November 2008
| accounts
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(12 pages)
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(288a) On Fri, 7th Nov 2008 Secretary appointed
filed on: 7th, November 2008
| officers
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(2 pages)
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(288b) On Fri, 7th Nov 2008 Appointment terminated director and secretary
filed on: 7th, November 2008
| officers
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(1 page)
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(363a) Annual return up to Fri, 9th May 2008 with shareholders record
filed on: 9th, May 2008
| annual return
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(4 pages)
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(363a) Annual return up to Tue, 24th Apr 2007 with shareholders record
filed on: 24th, April 2007
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 24th Apr 2007 with shareholders record
filed on: 24th, April 2007
| annual return
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(2 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Oct 2006
filed on: 20th, February 2007
| accounts
|
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(6 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Oct 2006
filed on: 20th, February 2007
| accounts
|
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(6 pages)
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(363a) Annual return up to Wed, 3rd May 2006 with shareholders record
filed on: 3rd, May 2006
| annual return
|
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(2 pages)
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(363a) Annual return up to Wed, 3rd May 2006 with shareholders record
filed on: 3rd, May 2006
| annual return
|
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(2 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Oct 2005
filed on: 14th, March 2006
| accounts
|
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(6 pages)
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(AA) Small-sized company accounts made up to Mon, 31st Oct 2005
filed on: 14th, March 2006
| accounts
|
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(6 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 7th, February 2006
| mortgage
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(3 pages)
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(410(Scot)) Partic of mort/charge *****
filed on: 7th, February 2006
| mortgage
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(3 pages)
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(288b) On Tue, 10th Jan 2006 Director resigned
filed on: 10th, January 2006
| officers
|
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(1 page)
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(288b) On Tue, 10th Jan 2006 Director resigned
filed on: 10th, January 2006
| officers
|
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(1 page)
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(288c) Director's particulars changed
filed on: 1st, November 2005
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 1st, November 2005
| officers
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(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/10/05
filed on: 13th, July 2005
| accounts
|
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(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/10/05
filed on: 13th, July 2005
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, July 2005
| resolution
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(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, July 2005
| resolution
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(6 pages)
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(288a) On Fri, 8th Jul 2005 New director appointed
filed on: 8th, July 2005
| officers
|
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(2 pages)
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(288b) On Fri, 8th Jul 2005 Director resigned
filed on: 8th, July 2005
| officers
|
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(1 page)
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(288b) On Fri, 8th Jul 2005 Secretary resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 8th Jul 2005 Secretary resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On Fri, 8th Jul 2005 Director resigned
filed on: 8th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On Fri, 8th Jul 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 8th Jul 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 8th Jul 2005 New secretary appointed;new director appointed
filed on: 8th, July 2005
| officers
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(2 pages)
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(288a) On Fri, 8th Jul 2005 New secretary appointed;new director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 8th Jul 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 8th Jul 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On Fri, 8th Jul 2005 New director appointed
filed on: 8th, July 2005
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed dalglen (no. 968) LIMITEDcertificate issued on 27/06/05
filed on: 27th, June 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed dalglen (no. 968) LIMITEDcertificate issued on 27/06/05
filed on: 27th, June 2005
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, April 2005
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, April 2005
| incorporation
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(18 pages)
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