MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Company number 00687885

Date	Type	Description	View / Download
01 Jun 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
31 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
29 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(15 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
17 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
17 Jul 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(9 pages)
30 Jul 2007	363a	Return made up to 12/07/07; full list of members	(5 pages)
17 Apr 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(3 pages)
27 Oct 2006	288a	New director appointed	(6 pages)
27 Oct 2006	288b	Director resigned	(1 page)
11 Aug 2006	363a	Return made up to 12/07/06; full list of members	(6 pages)
11 Aug 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
23 Dec 2005	288b	Director resigned	(1 page)
25 Jul 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
03 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)