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PREM NEW PARK LIMITED

Company number SC381986

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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)
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Dec 2011 AAMD Amended accounts made up to 31 March 2011
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2010 CERTNM Company name changed dmws 935 LIMITED\certificate issued on 29/11/10
  • CONNOT ‐
29 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
25 Nov 2010 AP03 Appointment of Craig William Syme as a secretary
25 Nov 2010 AP01 Appointment of David Andrew Mccrory as a director
25 Nov 2010 AP01 Appointment of William Clive O'hara as a director
25 Nov 2010 TM01 Termination of appointment of Ewan Gilchrist as a director
25 Nov 2010 TM02 Termination of appointment of D M Company Services Limited as a secretary
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100.00
25 Nov 2010 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 25 November 2010
25 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
14 Jul 2010 NEWINC Incorporation