A & A CARSON CONSTRUCTION LIMITED

Company number SC163460

Date	Type	Description	View / Download
17 Sep 2003	225	Accounting reference date extended from 28/02/03 to 31/08/03	(1 page)
04 Mar 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
19 Nov 2002	AA	Total exemption small company accounts made up to 28 February 2002	(1 page)
07 May 2002	363s	Return made up to 19/02/02; full list of members	(7 pages)
13 Feb 2002	CERTNM	Company name changed janson construction LIMITED\certificate issued on 13/02/02	(2 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
08 Nov 2001	AA	Full accounts made up to 28 February 2001	(1 page)
09 Jul 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
23 Jan 2001	AA	Full accounts made up to 28 February 2000	(1 page)
23 Feb 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
23 Feb 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	AA	Full accounts made up to 28 February 1999	(1 page)
02 Mar 1999	363s	Return made up to 19/02/99; no change of members	(4 pages)
14 Dec 1998	AA	Full accounts made up to 28 February 1998	(1 page)
12 Mar 1998	363s	Return made up to 19/02/98; no change of members	(4 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 37 donaldson street kirkintilloch glasgow G66 1XE	(1 page)
09 Jul 1997	363s	Return made up to 19/02/97; full list of members	(5 pages)
28 May 1996	410(Scot)	Partic of mort/charge *	(6 pages)
02 Apr 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	88(2)R	Ad 19/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Mar 1996	MA	Memorandum and Articles of Association	(8 pages)
14 Mar 1996	CERTNM	Company name changed drumspice LIMITED\certificate issued on 15/03/96	(2 pages)
08 Mar 1996	288	New director appointed	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)

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