LEDGE 574 LIMITED

Company number SC214982

Date	Type	Description	View / Download
30 Nov 2006	225	Accounting reference date extended from 31/01/06 to 31/05/06	(1 page)
10 Feb 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
20 May 2005	410(Scot)	Partic of mort/charge *	(4 pages)
04 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
04 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
30 Nov 2004	AA	Accounts made up to 31 January 2004	(5 pages)
30 Jan 2004	363s	Return made up to 22/01/04; bearer shares	(6 pages)
01 Dec 2003	AA	Accounts made up to 31 January 2003	(5 pages)
02 Oct 2003	363s	Return made up to 22/01/03; full list of members; amend	(6 pages)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 5 melville crescent edinburgh EH3 7JA	(1 page)
31 Aug 2003	363a	Return made up to 22/01/03; full list of members	(5 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
06 Feb 2002	363a	Return made up to 22/01/02; full list of members	(5 pages)
25 Sep 2001	MA	Memorandum and Articles of Association	(15 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Sep 2001	88(2)R	Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
22 Jan 2001	NEWINC	Incorporation	(26 pages)