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CARRON BATHROOMS LIMITED

Company number SC080506

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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)
12 Sep 2002 288a New secretary appointed
26 Jun 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 29/05/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 29/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Secretary resigned;director resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288b Director resigned
17 Jul 2001 288a New secretary appointed
17 Jul 2001 288a New director appointed
04 Apr 2001 410(Scot) Partic of mort/charge *
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Sep 2000 155(6)a Declaration of assistance for shares acquisition
25 Sep 2000 410(Scot) Partic of mort/charge *
19 Sep 2000 410(Scot) Partic of mort/charge *
05 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
26 May 2000 363s Return made up to 29/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
17 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
21 Jun 1999 363s Return made up to 29/05/99; no change of members
09 Sep 1998 AA Accounts for a medium company made up to 31 December 1997
28 May 1998 363s Return made up to 29/05/98; full list of members
03 Nov 1997 AA Accounts for a medium company made up to 31 December 1996