JUNIPER VIEW LIMITED
Company Documents
Date | Description |
---|---|
11/08/1411 August 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
02/10/132 October 2013 | COMPANY NAME CHANGED RAVENHILL ESTATES (NO.3) LIMITED CERTIFICATE ISSUED ON 02/10/13 |
09/08/139 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
10/06/1310 June 2013 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPEND LLP |
11/10/1211 October 2012 | ARTICLES OF ASSOCIATION |
08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
30/08/1230 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
22/08/1222 August 2012 | ALTER ARTICLES 01/08/2012 |
16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
13/08/1213 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/07/122 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
08/10/108 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/10/108 October 2010 | 17/09/2010 |
08/10/108 October 2010 | ARTICLES OF ASSOCIATION |
09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/06/2010 |
29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NORRIS MULHOLLAND |
02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
03/07/083 July 2008 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
14/06/0714 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
07/09/067 September 2006 | PARTIC OF MORT/CHARGE ***** |
23/08/0623 August 2006 | PARTIC OF MORT/CHARGE ***** |
23/08/0623 August 2006 | PARTIC OF MORT/CHARGE ***** |
24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | COMPANY NAME CHANGED SF 3053 LIMITED CERTIFICATE ISSUED ON 24/07/06 |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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