SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
21/04/2221 April 2022 | Return of final meeting in a members' voluntary winding up |
04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070367110006 |
06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015 |
09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070367110005 |
07/08/147 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
14/10/1314 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013 |
04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012 |
09/10/129 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA |
16/04/1216 April 2012 | AUD STAT 519 |
23/03/1223 March 2012 | PREVEXT FROM 31/12/2011 TO 28/02/2012 |
13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/10/1122 October 2011 | DISS40 (DISS40(SOAD)) |
20/10/1120 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
04/10/114 October 2011 | FIRST GAZETTE |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011 |
14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
07/03/117 March 2011 | CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010 |
21/10/1021 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO MARTIN DICIACCA / 07/10/2010 |
31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/03/109 March 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
05/03/105 March 2010 | COMPANY NAME CHANGED QUOIN PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/03/10 |
05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DICIACCA / 24/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DICIACCA / 10/02/2010 |
07/01/107 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/11/0927 November 2009 | DIRECTOR APPOINTED SIMON CHARLES MCCABE |
24/11/0924 November 2009 | CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
24/11/0924 November 2009 | DIRECTOR APPOINTED CESIDIO DICIACCA |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
08/10/098 October 2009 | COMPANY NAME CHANGED RANDOTTE (NO. 552) LIMITED CERTIFICATE ISSUED ON 08/10/09 |
08/10/098 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/10/097 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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