CARMELITE (GLASGOW) LIMITED

Company number SC179074

Date	Type	Description	View / Download
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
20 Oct 2004	363s	Return made up to 25/09/04; full list of members	(6 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: wallace & co 110 cadzow street hamilton ML3 6HP	(1 page)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
23 Oct 2003	363s	Return made up to 25/09/03; full list of members	(6 pages)
31 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
13 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2002	363s	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
24 Oct 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
18 Apr 2001	CERTNM	Company name changed the pointe health club LIMITED\certificate issued on 18/04/01	(2 pages)
25 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
24 Oct 2000	363s	Return made up to 25/09/00; full list of members	(6 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
29 Sep 1999	363s	Return made up to 25/09/99; no change of members	(4 pages)
08 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
13 Nov 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
05 Nov 1998	363s	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Oct 1997	CERTNM	Company name changed drillguard LIMITED\certificate issued on 21/10/97	(2 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	288b	Director resigned	(1 page)

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