IAN DOUGLAS ASSOCIATES

Company Documents

DateDescription
28/08/1428 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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12/08/1312 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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22/08/1222 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET DOUGLAS / 06/08/2010

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18/08/0918 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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17/08/0417 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 ALLOTMENT OF 1000 SHARES

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01/09/031 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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18/08/0318 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
SCOTTS COMPANY FORMATIONS
5 LOGIE MILL, BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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