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CROMDALE (LANES) LTD

Company number SC166102

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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)
29 Aug 2012 CH01 Director's details changed for Andrew Sutherland on 24 August 2012
29 May 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
16 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 CH01 Director's details changed for Pamela Grant on 28 September 2011
02 Sep 2011 AP01 Appointment of Euan James Edward Haggerty as a director
15 Aug 2011 TM01 Termination of appointment of Donald Borland as a director
06 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2011
06 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2010
06 Jun 2011 AR01 Annual return made up to 17 January 2009 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 17 January 2008 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 17 January 2007 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 17 January 2006 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 31 December 2004 with full list of shareholders
20 May 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
14 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/06/2011
11 Feb 2011 CH03 Secretary's details changed for Pamela June Smyth on 26 November 2010
01 Dec 2010 CH01 Director's details changed for Philip Hartley Miller on 26 November 2010
26 Oct 2010 CH01 Director's details changed for Andrew Sutherland on 19 October 2010
07 Oct 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/06/2011
03 Nov 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 288b Appointment terminated director julie jackson
17 Feb 2009 363a Return made up to 17/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007