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WILL RUDD DAVIDSON (GLASGOW) LIMITED

Company number SC206271

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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)
03 Feb 2005 CERTNM Company name changed will rudd roxburgh LTD.\certificate issued on 03/02/05
06 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
24 May 2004 288a New secretary appointed
24 May 2004 287 Registered office changed on 24/05/04 from: 43 york place edinburgh midlothian EH1 3HP
24 May 2004 288b Secretary resigned
05 May 2004 288b Director resigned
26 Apr 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
14 Apr 2003 363s Return made up to 13/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
13 May 2002 288b Director resigned
10 May 2002 363s Return made up to 13/04/02; full list of members
10 May 2002 288a New director appointed
06 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Oct 2001 410(Scot) Partic of mort/charge *
10 May 2001 363s Return made up to 13/04/01; full list of members
29 Sep 2000 88(2)R Ad 28/08/00--------- £ si 98@1=98 £ ic 2/100
29 Sep 2000 288a New director appointed
23 Jun 2000 288a New secretary appointed
14 Jun 2000 288a New director appointed
12 Jun 2000 288a New director appointed
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Secretary resigned
13 Apr 2000 NEWINC Incorporation