APPLECROSS PROPERTIES (CRAIGHALL) LIMITED

Company number SC285313

Date	Type	Description	View / Download
11 Apr 2008	288c	Director's change of particulars / ian tudhope / 04/04/2008	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 16 hill street edinburgh EH2 3LD	(1 page)
03 Mar 2008	288b	Appointment terminated secretary bell & scott (secretarial services) LIMITED	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
09 Feb 2008	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Sep 2007	410(Scot)	Partic of mort/charge *	(3 pages)
25 Sep 2007	288a	New director appointed	(7 pages)
25 Sep 2007	288a	New director appointed	(4 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
24 Sep 2007	466(Scot)	Alterations to a floating charge	(5 pages)
20 Sep 2007	288a	New director appointed	(4 pages)
20 Sep 2007	288a	New secretary appointed	(2 pages)
29 Jun 2007	363a	Return made up to 25/05/07; full list of members	(5 pages)
22 Jun 2006	363a	Return made up to 25/05/06; full list of members	(6 pages)
12 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
09 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)