SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/04/2221 April 2022 Return of final meeting in a members' voluntary winding up

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070367110006

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015

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09/10/149 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070367110005

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07/08/147 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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14/10/1314 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013

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04/09/134 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012

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09/10/129 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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03/09/123 September 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA

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16/04/1216 April 2012 AUD STAT 519

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23/03/1223 March 2012 PREVEXT FROM 31/12/2011 TO 28/02/2012

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13/03/1213 March 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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22/10/1122 October 2011 DISS40 (DISS40(SOAD))

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20/10/1120 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/03/117 March 2011 CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010

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21/10/1021 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO MARTIN DICIACCA / 07/10/2010

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/03/109 March 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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05/03/105 March 2010 COMPANY NAME CHANGED QUOIN PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/03/10

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05/03/105 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DICIACCA / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO DICIACCA / 10/02/2010

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07/01/107 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0921 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/11/0927 November 2009 DIRECTOR APPOINTED SIMON CHARLES MCCABE

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24/11/0924 November 2009 CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED

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24/11/0924 November 2009 DIRECTOR APPOINTED CESIDIO DICIACCA

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES

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08/10/098 October 2009 COMPANY NAME CHANGED RANDOTTE (NO. 552) LIMITED CERTIFICATE ISSUED ON 08/10/09

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08/10/098 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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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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