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CLAVERHOUSE SERVICES

Company number SC118498

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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 Dec 2004 288b Director resigned
08 Jun 2004 363s Annual return made up to 01/06/04
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
15 Dec 2003 288a New director appointed
19 Sep 2003 AUD Auditor's resignation
10 Jun 2003 363s Annual return made up to 01/06/03
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 AA Accounts for a small company made up to 31 March 2002
27 Jun 2002 288b Director resigned
24 Jun 2002 363s Annual return made up to 01/06/02
24 Jun 2002 288a New director appointed
14 Feb 2002 288c Director's particulars changed
14 Feb 2002 288b Director resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
10 Oct 2001 AA Accounts for a small company made up to 31 March 2001
08 Jun 2001 363s Annual return made up to 01/06/01
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Dec 2000 287 Registered office changed on 06/12/00 from: staffa place ardler dundee DD2 3SX
27 Nov 2000 AA Accounts for a small company made up to 31 March 2000
02 Jun 2000 363s Annual return made up to 01/06/00
  • 363(288) ‐ Director's particulars changed
06 Jan 2000 AA Accounts for a small company made up to 31 March 1999
02 Sep 1999 MEM/ARTS Memorandum and Articles of Association
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1999 288a New director appointed