| Date | Description |
|---|
| 2020-02-07 |
delete company_previous_name YORK PLACE (NO. 216) LIMITED |
| 2017-11-09 |
update statutory_documents NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 2009-10-09 |
update statutory_documents NOTICE OF RECEIVER'S REPORT |
| 2009-07-28 |
update statutory_documents NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 2009-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2009 FROM
30-31 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 1JX |
| 2008-12-13 |
update statutory_documents COMPANY NAME CHANGED CALEDONIAN HERITABLE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 16/12/08 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 2000-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-31 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/00 |
| 2000-05-31 |
update statutory_documents £ NC 100000/10000000
02/ |
| 2000-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-22 |
update statutory_documents ALTERMEMORANDUM14/02/00 |
| 2000-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/00 FROM:
19 YORK PLACE
EDINBURGH
EH1 3EL |
| 2000-01-25 |
update statutory_documents COMPANY NAME CHANGED
YORK PLACE (NO. 216) LIMITED
CERTIFICATE ISSUED ON 26/01/00 |
| 1999-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |