PARC WHITEHOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW |
| 20/12/1320 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DI CIACCA |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE KING |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY BRUNTON MILLER SOLICITORS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM BRUNTON MILLER SOLICITORS 22 HERBERT STREET GLASGOW G20 6NB |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/08/0911 August 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 16/06/0916 June 2009 | DIRECTOR RESIGNED KEITH ANDERSON |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: C/O BRUNTON MILLER 22 HERBERT STREET GLASGOW G20 6NB |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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