Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FATTAL PICCADILLY LIMITED

Company number SC074783

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2010 AP01 Appointment of Jeffrey Stanley Clark as a director
09 Aug 2010 AP04 Appointment of Intertrust (Uk) Limited as a secretary
09 Aug 2010 AD01 Registered office address changed from 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 9 August 2010
04 Aug 2010 CERTNM Company name changed starman piccadilly LIMITED\certificate issued on 04/08/10
  • CONNOT ‐
04 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-29
09 Jul 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 CH01 Director's details changed for Felicity Jane Black Roberts on 16 October 2009
06 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
31 Jul 2009 288c Director's change of particulars / felicity black roberts / 03/07/2009
19 Mar 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2008 288b Appointment terminated director alan kanders
08 Oct 2008 363a Return made up to 13/09/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 13/09/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 288a New director appointed
13 Feb 2007 AUD Auditor's resignation
22 Jan 2007 AA Full accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 21/09/06; full list of members
31 Jul 2006 288a New director appointed
31 Jul 2006 288b Director resigned