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SI CHALFONT PARK (LP) LIMITED

Company number SC231108

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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)
28 Aug 2003 288b Secretary resigned
12 May 2003 AA Full accounts made up to 31 December 2002
07 May 2003 288a New director appointed
07 May 2003 363s Return made up to 03/05/03; full list of members
07 May 2003 363(288) Director resigned
29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
18 Oct 2002 288a New secretary appointed
18 Oct 2002 288b Secretary resigned
30 Jul 2002 MA Memorandum and Articles of Association
17 Jul 2002 287 Registered office changed on 17/07/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
17 Jul 2002 288b Secretary resigned
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New secretary appointed;new director appointed
17 Jul 2002 288a New director appointed
09 Jul 2002 CERTNM Company name changed pacific shelf 1124 LIMITED\certificate issued on 09/07/02
03 May 2002 NEWINC Incorporation