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GSUR REALISATIONS LIMITED

Company number SC224204

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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)
01 Nov 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 363s Return made up to 12/10/04; full list of members
29 Sep 2004 363(353) Location of register of members address changed
08 Sep 2004 288b Director resigned
08 Apr 2004 CERTNM Company name changed greengauge group LIMITED\certificate issued on 08/04/04
30 Sep 2003 363s Return made up to 12/10/03; full list of members
30 Sep 2003 363(288) Secretary's particulars changed
30 Sep 2003 363(287) Registered office changed on 30/09/03
30 Sep 2003 363(353) Location of register of members address changed
07 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 287 Registered office changed on 22/07/03 from: 40 charlotte square edinburgh EH2 4HQ
08 Jul 2003 288a New secretary appointed
08 Jul 2003 288b Secretary resigned
31 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Director resigned
16 Dec 2002 363s Return made up to 12/10/02; full list of members
16 Dec 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Nov 2002 AUD Auditor's resignation
19 Aug 2002 287 Registered office changed on 19/08/02 from: 8 manor place edinburgh EH3 7DD
01 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
26 Feb 2002 410(Scot) Partic of mort/charge *
08 Feb 2002 288a New director appointed
08 Jan 2002 287 Registered office changed on 08/01/02 from: thomson house, pitreavie court pitreavie business park dunfermline fife KY11 8UU
10 Dec 2001 288a New director appointed