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CARNYX GROUP LIMITED

Company number SC093166

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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)
02 Oct 2006 353 Location of register of members
02 Oct 2006 288c Secretary's particulars changed
14 Jun 2006 287 Registered office changed on 14/06/06 from: 4TH floor, mercat building, 26 gallowgate, glasgow G1 5AB
02 Jun 2006 287 Registered office changed on 02/06/06 from: 3 park street south, charing cross, glasgow, G3 6BG
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Oct 2005 363s Return made up to 19/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
03 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
05 Sep 2003 363s Return made up to 19/08/03; full list of members
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 19/03/03
02 Jan 2003 AA Accounts for a small company made up to 31 December 2001
27 Aug 2002 363s Return made up to 19/08/02; full list of members
24 Apr 2002 288b Director resigned
07 Jan 2002 288a New secretary appointed
07 Jan 2002 288b Secretary resigned
18 Sep 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
13 Sep 2001 363s Return made up to 19/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 AUD Auditor's resignation
13 Mar 2001 AA Accounts for a small company made up to 31 July 2000
08 Jan 2001 288b Director resigned
18 Oct 2000 288c Director's particulars changed
18 Oct 2000 288c Director's particulars changed
11 Oct 2000 288a New director appointed
20 Sep 2000 363s Return made up to 19/08/00; full list of members