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CRB CUNNINGHAMS LIMITED

Company number SC044087

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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)
26 Oct 2009 CH01 Director's details changed for Thomas Menzies Banks Swanston on 1 October 2009
26 Oct 2009 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 October 2009
26 Oct 2009 CH01 Director's details changed for John Hugh Hay on 1 October 2009
16 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363a Return made up to 06/10/08; full list of members
23 Oct 2008 288c Director's change of particulars / thomas swanston / 01/09/2008
22 Jul 2008 AA Accounts for a small company made up to 31 December 2007
18 Jun 2008 288b Appointment terminated director raymond green
02 Nov 2007 363a Return made up to 06/10/07; full list of members
13 Sep 2007 AA Accounts for a small company made up to 31 December 2006
15 Nov 2006 363s Return made up to 06/10/06; full list of members; amend
06 Nov 2006 363a Return made up to 06/10/06; full list of members
06 Nov 2006 190 Location of debenture register
06 Nov 2006 353 Location of register of members
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned
25 Jan 2006 287 Registered office changed on 25/01/06 from: 25 george iv bridge edinburgh EH1 1EP
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Oct 2005 419a(Scot) Dec mort/charge *
06 Oct 2005 363a Return made up to 06/10/05; full list of members
20 Apr 2005 169 £ ic 71431/50008 31/03/05 £ sr 21423@1=21423
18 Apr 2005 MEM/ARTS Memorandum and Articles of Association
18 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association