JOHN DICKIE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1013 August 2010 | NOTICE OF RECEIVER'S REPORT |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM BURNFIELD AVENUE THORNLIEBANK GLASGOW G46 7TT |
| 19/05/1019 May 2010 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/03/055 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0431 December 2004 | DEC MORT/CHARGE ***** |
| 31/12/0431 December 2004 | DEC MORT/CHARGE ***** |
| 19/02/0419 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS; AMEND |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9814 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NC INC ALREADY ADJUSTED 17/02/93 |
| 09/11/989 November 1998 | ADOPT MEM AND ARTS 21/10/98 |
| 09/11/989 November 1998 | � NC 1000/375000 21/10/98 |
| 09/11/989 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/989 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/98 |
| 06/11/986 November 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 02/11/982 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 06/02/94; CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/12/9317 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/10/93 |
| 18/02/9318 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9310 February 1993 | COMPANY NAME CHANGED PACIFIC SHELF 449 LIMITED CERTIFICATE ISSUED ON 11/02/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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