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EQUISTONE GENERAL PARTNER II LIMITED

Company number SC276512

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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 Dec 2008 363a Return made up to 26/11/08; full list of members
23 Oct 2008 288a Director appointed paul andrew goodson
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/09/2008
21 Oct 2008 288b Appointment terminated director brian blakemore
09 Oct 2008 288a Director appointed christiian paul marriott
09 Oct 2008 288a Director appointed andrew derek pars
16 Apr 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 26/11/07; full list of members
12 Apr 2007 AA Full accounts made up to 31 December 2006
30 Nov 2006 363s Return made up to 26/11/06; full list of members
  • 363(287) ‐ Registered office changed on 30/11/06
11 Apr 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 26/11/05; full list of members
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New director appointed
09 Mar 2005 88(2)R Ad 01/02/05--------- £ si 9@1=9 £ ic 1/10
02 Feb 2005 288b Director resigned
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 CERTNM Company name changed lothian shelf (247) LIMITED\certificate issued on 01/02/05