DWELL LETTINGS & PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
31/10/1431 October 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYN NINA DONALDSON / 29/04/2013

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30/04/1430 April 2014 SAIL ADDRESS CHANGED FROM:
MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT
MILNGAVIE
GLASGOW
EAST DUNBARTONSHIRE
G62 8PH
SCOTLAND

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13/01/1413 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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12/09/1312 September 2013 COMPANY NAME CHANGED CONTEMPO LETTINGS & PROPERTY MANAGEMENT LTD
CERTIFICATE ISSUED ON 12/09/13

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT
MILNGAVIE
EAST DUNBARTONSHIRE
G62 8PH
SCOTLAND

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30/04/1330 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN NINA DONALDSON / 01/12/2011

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23/04/1223 April 2012 SAIL ADDRESS CHANGED FROM: TECHNOLOGY HOUSE 9 NEWTON PLACE GLASGOW G3 7PR SCOTLAND

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23/04/1223 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM TECHNOLOGY HOUSE 9 NEWTON PLACE GLASGOW G3 7PR SCOTLAND

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08/06/118 June 2011 Annual return made up to 4 April 2011 with full list of shareholders

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08/06/118 June 2011 SAIL ADDRESS CHANGED FROM: 16 SANDYFORD PLACE GLASGOW SCOTLAND G3 7NB SCOTLAND

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08/06/118 June 2011 SAIL ADDRESS CHANGED FROM: TECHNOLOGY HOUSE 9 NEWTON PLACE GLASGOW G3 7PR SCOTLAND

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 16 SANDYFORD PLACE GLASGOW STRATHCLYDE G3 7NB

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN NINA DONALDSON / 04/04/2010

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06/05/106 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/05/106 May 2010 SAIL ADDRESS CREATED

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/02/0919 February 2009 SECRETARY RESIGNED MAXMAC REGISTRATIONS LIMITED

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14/02/0914 February 2009 REGISTERED OFFICE CHANGED ON 14/02/09 FROM: C/O BELL & SCOTT, 6TH FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY

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06/08/086 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/0824 July 2008 SECRETARY APPOINTED MAXMAC REGISTRATIONS LIMITED

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24/07/0824 July 2008 DIRECTOR AND SECRETARY RESIGNED GORDON BROWN

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08/04/088 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW

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22/06/0722 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0721 June 2007 COMPANY NAME CHANGED DWELL LETTINGS & PROPERTY MANAGE MENT LIMITED CERTIFICATE ISSUED ON 21/06/07

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 38 QUEEN STREET GLASGOW G1 3DX

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12/04/0712 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 35 HOPEMAN DRIVE ELLON AB41 8AS

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02/06/062 June 2006 DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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