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C & R DIVING LIMITED

Company number SC146307

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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 Apr 2006 288b Director resigned
08 Sep 2005 363a Return made up to 08/09/05; full list of members
08 Sep 2005 353 Location of register of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(287) ‐ Registered office changed on 10/09/04
11 Feb 2004 88(3) Particulars of contract relating to shares
11 Feb 2004 88(2)R Ad 06/02/04--------- £ si 35000@1=35000 £ ic 92535/127535
11 Feb 2004 287 Registered office changed on 11/02/04 from: messrs tait & peterson bank of scotland buildings lerwick isle of shetland ZE1 0EB
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New secretary appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Secretary resigned
11 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 363s Return made up to 08/09/03; full list of members
02 Dec 2002 AA Total exemption full accounts made up to 30 September 2002
24 Sep 2002 363s Return made up to 08/09/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
25 Feb 2002 410(Scot) Partic of mort/charge *
14 Sep 2001 363s Return made up to 08/09/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 September 2000
20 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2000 AA Full accounts made up to 30 September 1999