SAUCHIEHALL CENTRE LIMITED

Company number 03805107

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Oct 2004	363s	Return made up to 12/07/04; full list of members	(8 pages)
02 Dec 2003	288c	Secretary's particulars changed	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
09 Sep 2003	363s	Return made up to 12/07/03; no change of members	(8 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(4 pages)
29 Oct 2002	AA	Full accounts made up to 25 December 2001	(13 pages)
10 Oct 2002	288b	Director resigned	(1 page)
22 Jul 2002	363s	Return made up to 12/07/02; full list of members	(8 pages)
08 Jul 2002	225	Accounting reference date extended from 25/12/02 to 31/12/02	(1 page)
14 Aug 2001	AA	Full accounts made up to 25 December 2000	(13 pages)
17 Jul 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
11 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(3 pages)
06 Apr 2001	288a	New director appointed	(3 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 14/03/01	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
30 Mar 2001	CERTNM	Company name changed capital & regional (sauchiehall) LIMITED\certificate issued on 30/03/01	(2 pages)