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BRIDGES CDV FUND II (SCOTLAND) LIMITED

Company number SC298254

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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)
28 May 2010 TM01 Termination of appointment of Carolyn Maddox as a director
07 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Philip William Newborough on 1 February 2010
06 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Apr 2009 363a Return made up to 07/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / antony ross / 10/12/2008
03 Apr 2009 288c Director's change of particulars / philip newborough / 15/10/2008
11 Aug 2008 288a Director and secretary appointed john rory hamilton maw
25 Jul 2008 288b Appointment terminated secretary ian allen
07 Jul 2008 363a Return made up to 07/03/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
03 Apr 2007 363a Return made up to 07/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 CERTNM Company name changed lothian shelf (379) LIMITED\certificate issued on 10/04/06