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COAL WYND DEVELOPMENTS LIMITED

Company number SC095288

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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 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap: was:14K.ord now:74K.ord 16/10/2013
09 Apr 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
09 Apr 2013 TM02 Termination of appointment of Douglas Lee as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
21 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Robert Mcnab (Jnr) on 20 January 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2009 363a Return made up to 22/12/08; full list of members
09 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 22/12/07; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
16 Jan 2007 363a Return made up to 22/12/06; full list of members
18 Aug 2006 363a Return made up to 22/12/05; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
18 Jan 2005 363s Return made up to 22/12/04; full list of members
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
12 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned