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CRUDEN INVESTMENTS LIMITED

Company number SC044986

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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)
06 Oct 2009 CH03 Secretary's details changed for Stuart Thomas Fairclough on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Alexander Michael Hathorn on 1 October 2009
17 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
31 Aug 2009 288b Appointment terminated director norman lessels
16 Sep 2008 363a Return made up to 12/09/08; full list of members
15 Sep 2008 288c Director's change of particulars / alistair low / 12/09/2008
20 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
21 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
27 Sep 2007 363a Return made up to 12/09/07; full list of members
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 363a Return made up to 12/09/06; full list of members
06 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
10 Jul 2006 MEM/ARTS Memorandum and Articles of Association
07 Jul 2006 122 £ nc 1300000/1200000 27/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 100000 unissued sha can 27/06/06
07 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 363a Return made up to 12/09/05; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
14 Sep 2004 363s Return made up to 12/09/04; full list of members
08 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
16 Dec 2003 AUD Auditor's resignation