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CCA INTERIM

Company number SC174360

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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 Oct 2005 288b Director resigned
20 Apr 2005 363s Annual return made up to 11/04/05
  • 363(353) ‐ Location of register of members address changed
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 288c Director's particulars changed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
28 Sep 2004 288b Director resigned
23 Sep 2004 AA Accounts for a small company made up to 30 April 2004
18 May 2004 363s Annual return made up to 11/04/04
  • 363(288) ‐ Director's particulars changed;director resigned
20 Feb 2004 287 Registered office changed on 20/02/04 from: strathclyde house 6 elmbank street glasgow G2 4PF
19 Feb 2004 AA Accounts for a small company made up to 30 April 2003
27 Jan 2004 410(Scot) Partic of mort/charge *
22 Nov 2003 410(Scot) Partic of mort/charge *
25 Oct 2003 288a New director appointed
09 May 2003 363s Annual return made up to 11/04/03
  • 363(288) ‐ Director resigned
20 Sep 2002 AA Accounts for a small company made up to 30 April 2002
12 Apr 2002 363s Annual return made up to 11/04/02
04 Mar 2002 AA Accounts for a small company made up to 30 April 2001
16 May 2001 363s Annual return made up to 11/04/01
  • 363(288) ‐ Director resigned
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
27 Apr 2000 363s Annual return made up to 11/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
27 Apr 2000 288a New director appointed
01 Sep 1999 AA Full accounts made up to 30 April 1999