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FR114 LIMITED

Company number SC154384

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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)
02 Dec 2004 363s Return made up to 18/11/04; full list of members
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to execute 16/03/04
23 Jan 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
15 Dec 2003 363s Return made up to 18/11/03; full list of members
17 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
31 Dec 2002 363s Return made up to 18/11/02; full list of members
19 Jun 2002 419a(Scot) Dec mort/charge *
22 Apr 2002 AAMD Amended group of companies' accounts made up to 6 July 2001
04 Apr 2002 410(Scot) Partic of mort/charge *
15 Mar 2002 288a New director appointed
12 Feb 2002 AA Group of companies' accounts made up to 6 July 2001
11 Dec 2001 363s Return made up to 18/11/01; full list of members
19 Feb 2001 AA Full group accounts made up to 30 June 2000
07 Dec 2000 363s Return made up to 18/11/00; full list of members
31 Aug 2000 410(Scot) Partic of mort/charge *
10 Jan 2000 AA Full group accounts made up to 30 June 1999
14 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1999 287 Registered office changed on 13/12/99 from: 53 bothwell street glasgow G2 6TS
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
13 Oct 1999 288a New director appointed
02 Mar 1999 AA Full group accounts made up to 30 June 1998
13 Nov 1998 363s Return made up to 18/11/98; full list of members
28 Oct 1998 CERTNM Company name changed elphinstone homes LIMITED\certificate issued on 29/10/98
01 May 1998 AA Full accounts made up to 30 June 1997
13 Nov 1997 363s Return made up to 18/11/97; no change of members