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C & M GROUP LIMITED

Company number SC097157

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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)
08 May 2006 288a New secretary appointed
18 Apr 2006 363s Return made up to 04/01/06; full list of members
18 Apr 2006 363(288) Director's particulars changed
01 Jul 2005 169 £ ic 45000/30000 30/05/05 £ sr 15000@1=15000
27 Jun 2005 AA Accounts for a small company made up to 31 March 2005
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement authorised 30/05/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2005 288b Director resigned
09 Feb 2005 363s Return made up to 04/01/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 288c Secretary's particulars changed
19 Jul 2004 287 Registered office changed on 19/07/04 from: 14 albyn place aberdeen AB10 1RZ
15 Jan 2004 363s Return made up to 04/01/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 31 March 2003
11 Nov 2003 288a New director appointed
18 Mar 2003 363s Return made up to 04/01/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Feb 2002 410(Scot) Partic of mort/charge *
16 Jan 2002 AA Accounts for a small company made up to 31 March 2001
15 Jan 2002 363s Return made up to 04/01/02; full list of members
07 Feb 2001 363s Return made up to 04/01/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000
12 Jan 2000 363s Return made up to 04/01/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999