GLOBE DEVELOPMENTS (EDINBURGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/06/124 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/06/124 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL FLUCKER / 15/05/2011 |
| 04/06/124 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANNE FLUCKER / 31/05/2011 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 21A INVERLEITH PLACE EDINBURGH EH3 5QD |
| 20/05/1120 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/05/06 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/04/05 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS |
| 17/12/0417 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 13 DRYDEN PLACE EDINBURGH MIDLOTHIAN EH9 1RP |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/11/039 November 2003 | SECRETARY RESIGNED |
| 09/11/039 November 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 32 BROUGHTON PLACE EDINBURGH MIDLOTHIAN EH1 3RT |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED SHORERIDGE LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 17/05/0017 May 2000 | ALTER MEMORANDUM 16/05/00 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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