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FLAMINGO LAND LIMITED

Company number SC052543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
09 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Vicky Samantha Gibb on 1 August 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Vicky Samantha Gibb on 1 November 2009
30 Jul 2010 TM02 Termination of appointment of Joseph Friel as a secretary
10 May 2010 TM01 Termination of appointment of Melanie Wood as a director
29 Apr 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2
29 Apr 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 23/04/2010
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 3
30 Jan 2010 AA Full accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 25/08/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
28 Aug 2008 363a Return made up to 25/08/08; full list of members
01 Feb 2008 AA Full accounts made up to 31 March 2007
12 Sep 2007 363a Return made up to 25/08/07; full list of members
02 Apr 2007 288c Director's particulars changed
30 Jan 2007 AA Full accounts made up to 31 March 2006
26 Sep 2006 363a Return made up to 25/08/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
20 Sep 2005 363a Return made up to 25/08/05; full list of members