| Date | Description |
|---|
| 2024-04-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. IAIN ALEXANDER JAMES LOGAN |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOTION |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2023-02-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2023-02-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-02-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-01-07 |
delete address STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
| 2022-01-07 |
insert address ALEXANDER FLEMING HOUSE 8 SOUTHFIELD DRIVE ELGIN MORAYSHIRE SCOTLAND IV30 6GR |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 6 => 5 |
| 2022-01-07 |
update num_mort_charges 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 3 => 4 |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1684510007 |
| 2021-12-07 |
update statutory_documents SECRETARY APPOINTED ANDREW TODD |
| 2021-12-06 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/05/2022 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
STONEYFIELD HOUSE
STONEYFIELD BUSINESS PARK
INVERNESS
IV2 7PA |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER WILLIAM ADAM |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR INNES SMITH |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE HUNTER MOTION |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-06-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-06-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2019-12-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-12-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-12-07 |
delete company_previous_name DRUMOSSIE LIMITED |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-04-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-04-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-01-07 |
update num_mort_outstanding 4 => 3 |
| 2019-01-07 |
update num_mort_satisfied 2 => 3 |
| 2018-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1684510005 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLOCH HOMES LTD |
| 2018-08-06 |
update statutory_documents CESSATION OF TULLOCH HOMES GROUP HOLDINGS LIMITED AS A PSC |
| 2018-04-07 |
delete company_previous_name DRUMOSSIE REALTY COMPANY LIMITED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 2018-03-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 2018-03-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 2016-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 2016-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 2016-12-21 |
delete company_previous_name MUNOBIBALL LIMITED |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 2016-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 2016-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 2016-02-12 |
update num_mort_charges 5 => 6 |
| 2016-02-12 |
update num_mort_outstanding 3 => 4 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1684510006 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-04 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-08 |
update num_mort_charges 4 => 5 |
| 2015-04-08 |
update num_mort_satisfied 1 => 2 |
| 2015-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 2015-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 2015-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1684510005 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-05 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 2014-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 2014-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-12 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-03-31 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 2012-08-10 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-06-29 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED JAMES CAMERON |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 2011-08-30 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-17 |
update statutory_documents ADOPT ARTICLES 10/12/2009 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MONKS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORY MUIR |
| 2009-01-26 |
update statutory_documents ADOPT ARTICLES 13/01/2009 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES GRANT |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL CAMERON |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
CORRIE LODGE
MILLBURN ROAD
INVERNESS
HIGHLAND IV2 3TP |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-11-10 |
update statutory_documents COMPANY NAME CHANGED
DRUMOSSIE LIMITED
CERTIFICATE ISSUED ON 11/11/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents COMPANY NAME CHANGED
DRUMOSSIE REALTY COMPANY LIMITED
CERTIFICATE ISSUED ON 27/03/98 |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
03/02/98 |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents ALTER MEM AND ARTS 03/02/98 |
| 1998-02-11 |
update statutory_documents £ NC 1000/1175
03/02/9 |
| 1998-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/98 |
| 1998-02-11 |
update statutory_documents INFO FOR OPTION AGREE 03/02/98 |
| 1998-02-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-02-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-31 |
update statutory_documents ALTER MEM AND ARTS 28/07/97 |
| 1996-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM:
26 CHURCH STREET
INVERNESS
IV1 1HX |
| 1996-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-21 |
update statutory_documents COMPANY NAME CHANGED
MUNOBIBALL LIMITED
CERTIFICATE ISSUED ON 22/10/96 |
| 1996-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |