- Company Overview for DUKE'S OF EXCHANGE PLACE LIMITED (SC087080)
- Filing history for DUKE'S OF EXCHANGE PLACE LIMITED (SC087080)
- People for DUKE'S OF EXCHANGE PLACE LIMITED (SC087080)
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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) |
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14 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Aug 1989 | 363 |
Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members |
16 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1989 | AA |
Full accounts made up to 5 March 1988
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Request DocumentFull accounts made up to 5 March 1988 |
20 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1988 | 363 |
Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members |
27 Jun 1988 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
15 Feb 1988 | AA |
Full accounts made up to 7 March 1987
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Request DocumentFull accounts made up to 7 March 1987 |
07 Jan 1988 | 363 |
Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members |
11 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 May 1987 | 287 |
Registered office changed on 28/05/87 from: orchard brae house 30 queensferry road edinburgh
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Request DocumentRegistered office changed on 28/05/87 from: orchard brae house 30 queensferry road edinburgh |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
18 Nov 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Nov 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1986 | MISC | Alter mem and arts | |
14 Aug 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 01/03
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Request DocumentAccounting reference date shortened from 31/03 to 01/03 |
29 Jul 1986 | 363 |
Return made up to 10/06/86; full list of members
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Request DocumentReturn made up to 10/06/86; full list of members |
29 Jul 1986 | 287 |
Registered office changed on 29/07/86 from: provincial house 140 west george street glasgow G2 2HH
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Request DocumentRegistered office changed on 29/07/86 from: provincial house 140 west george street glasgow G2 2HH |
21 Jul 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jul 1986 | AA |
Full accounts made up to 1 March 1986
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Request DocumentFull accounts made up to 1 March 1986 |