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CLOUDCOCO HOLDINGS LIMITED

Company number SC102302

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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)
18 Feb 2010 AP04 Appointment of Wjm Secretaries Limited as a secretary
06 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
24 Mar 2009 AA Full accounts made up to 30 September 2008
12 Sep 2008 363a Return made up to 12/09/08; full list of members
23 Jul 2008 AA Full accounts made up to 30 September 2007
20 May 2008 288b Appointment terminated director peter ford
17 Jan 2008 419a(Scot) Dec mort/charge *
13 Sep 2007 363a Return made up to 12/09/07; full list of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
19 Jun 2007 288a New director appointed
15 Nov 2006 288a New director appointed
15 Sep 2006 363a Return made up to 12/09/06; full list of members
26 Jul 2006 AA Full accounts made up to 30 September 2005
14 Dec 2005 288c Director's particulars changed
13 Sep 2005 363a Return made up to 12/09/05; full list of members
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 15/11/04
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 AA Full accounts made up to 30 September 2004
05 Oct 2004 363s Return made up to 12/09/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
24 Jun 2004 88(3) Particulars of contract relating to shares
24 Jun 2004 88(2)R Ad 14/05/04--------- £ si 351797@.01=3517 £ ic 417725/421242
18 Jun 2004 410(Scot) Partic of mort/charge *
18 Jun 2004 419a(Scot) Dec mort/charge *
18 Jun 2004 88(2)R Ad 10/06/04--------- £ si 501411@.01=5014 £ ic 412711/417725