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MARGAUX RED LIMITED

Company number SC295510

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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)
21 Jan 2008 288a New director appointed
19 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
26 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
30 Jan 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 50 lothian road festival square edinburgh EH3 9WJ
20 Feb 2006 225 Accounting reference date extended from 31/01/07 to 30/06/07
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 CERTNM Company name changed lothian shelf (356) LIMITED\certificate issued on 17/02/06