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D.M. GROUNDS CARE LTD

Company number SC291196

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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)
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
  • GBP 2
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
  • CONNOT ‐
16 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
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