Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRAIGMYLE AND COMPANY LIMITED

Company number 02029113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2004 288b Director resigned
24 Nov 2003 AA Accounts for a small company made up to 31 December 2002
13 Nov 2003 288a New secretary appointed
12 Nov 2003 288b Secretary resigned
27 May 2003 288a New director appointed
20 May 2003 363s Return made up to 15/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
13 Jun 2002 363s Return made up to 15/05/02; full list of members; amend
22 May 2002 AA Accounts for a small company made up to 31 December 2001
22 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Accounts for a small company made up to 31 December 2000
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Feb 2001 169 £ ic 2980/2460 02/01/01 £ sr 5200@.1=520
27 Jun 2000 AA Accounts for a small company made up to 31 December 1999
27 Jun 2000 363s Return made up to 15/05/00; full list of members
27 Jun 2000 363s Return made up to 15/05/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
28 Mar 2000 169 £ ic 4300/2980 17/02/00 £ sr 13200@.1=1320
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
01 Aug 1999 288b Director resigned
24 May 1999 AA Accounts for a small company made up to 31 December 1998
24 May 1999 363s Return made up to 15/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Director resigned
16 Jun 1998 363s Return made up to 15/05/98; no change of members
  • 363(288) ‐ Director resigned