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CRYPTIC GLASGOW LTD

Company number SC150281

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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)
13 Mar 2007 288a New director appointed
01 Dec 2006 AA Full accounts made up to 31 January 2006
20 Jun 2006 288b Director resigned
20 Apr 2006 363s Annual return made up to 08/04/06
  • 363(288) ‐ Director's particulars changed
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 AA Full accounts made up to 31 January 2005
28 Jun 2005 363s Annual return made up to 08/04/05
  • 363(288) ‐ Director's particulars changed
23 Jun 2005 288a New director appointed
06 May 2005 288a New director appointed
30 Apr 2005 288a New director appointed
22 Nov 2004 AA Full accounts made up to 31 January 2004
09 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288b Director resigned
24 May 2004 363s Annual return made up to 08/04/04
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 288a New director appointed
06 Dec 2003 288b Director resigned
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
09 May 2003 288b Director resigned
25 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
15 Apr 2003 363s Annual return made up to 08/04/03
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288b Secretary resigned