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CRUDEN HOMES HOLDINGS LIMITED

Company number SC184082

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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)
24 Mar 2006 363s Return made up to 23/03/06; full list of members
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
03 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/04/05
  • 363(190) ‐ Location of debenture register address changed
08 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
30 Mar 2004 363s Return made up to 23/03/04; full list of members
13 Jan 2004 288b Director resigned
17 Dec 2003 AUD Auditor's resignation
28 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 23/03/03; full list of members
14 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
08 Jul 2002 288c Director's particulars changed
26 Mar 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director resigned
17 Jul 2001 AA Group of companies' accounts made up to 31 March 2001
25 Apr 2001 288c Director's particulars changed
04 Apr 2001 363s Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000 AA Full group accounts made up to 31 March 2000
15 Aug 2000 288c Director's particulars changed
28 Mar 2000 363s Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 CERTNM Company name changed cruden developments (dalry) limi ted\certificate issued on 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cruden developments (dalry) limi ted\certificate issued on 02/11/99
01 Nov 1999 CERTNM Company name changed\certificate issued on 01/11/99
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1999 88(2)R Ad 01/10/99--------- £ si 99998@1=99998 £ ic 2/100000