- Company Overview for D.M. GROUNDS CARE LTD (SC291196)
- Filing history for D.M. GROUNDS CARE LTD (SC291196)
- People for D.M. GROUNDS CARE LTD (SC291196)
- More for D.M. GROUNDS CARE LTD (SC291196)
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) |
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01 Nov 2013 | AA | Accounts for a dormant company made up to 31 October 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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23 Jan 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 3 October 2012 with full list of shareholders | |
22 Jan 2013 | AP01 | Appointment of Mr Peter Anthony Valaitis as a director | |
22 Jan 2013 | AP04 | Appointment of Duport Secretary Limited as a secretary | |
22 Jan 2013 | AP02 | Appointment of Duport Director Limited as a director | |
16 Jan 2013 | CERTNM |
Company name changed childrens weight clinic LTD\certificate issued on 16/01/13
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16 Jan 2013 | RESOLUTIONS |
Resolutions
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05 Oct 2012 | TM01 | Termination of appointment of Duport Director Limited as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Peter Valaitis as a director | |
05 Oct 2012 | TM02 | Termination of appointment of Duport Secretary Limited as a secretary | |
09 Nov 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 3 October 2011 with full list of shareholders | |
09 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 3 October 2010 with full list of shareholders | |
15 Feb 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 3 October 2009 with full list of shareholders | |
16 Nov 2009 | CH02 | Director's details changed for Duport Director Limited on 3 October 2009 | |
16 Nov 2009 | CH04 | Secretary's details changed for Duport Secretary Limited on 3 October 2009 | |
19 Nov 2008 | AA | Accounts for a dormant company made up to 31 October 2008 | |
05 Nov 2008 | 363a | Return made up to 03/10/08; full list of members | |
12 Sep 2008 | 288a | Director appointed mr peter valaitis | |
16 Nov 2007 | AA | Accounts for a dormant company made up to 31 October 2007 | |
30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: the edinburgh office 3/4 appin street edinburgh EH14 1PA |