A LA CARDE LIMITED

Company number SC187274

Date	Type	Description	View / Download
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
13 Jan 2006	288c	Director's particulars changed	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)
14 Jul 2005	363s	Return made up to 01/07/05; full list of members	(3 pages)
14 Jul 2005	363(353)	Location of register of members address changed
04 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
02 Aug 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
08 Apr 2004	410(Scot)	Partic of mort/charge *	(5 pages)
17 Jul 2003	288a	New director appointed	(3 pages)
10 Jul 2003	363s	Return made up to 01/07/03; full list of members	(6 pages)
10 Jul 2003	363(288)	Secretary's particulars changed
04 Jun 2003	287	Registered office changed on 04/06/03 from: 10 gloucester place edinburgh EH3 6EF	(1 page)
27 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
17 Sep 2002	419a(Scot)	Dec mort/charge *	(4 pages)
06 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
30 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
21 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 100 high street linlithgow west lothian EH49 7AQ	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
21 Dec 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	363s	Return made up to 01/07/01; full list of members	(7 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: gregor house (ground floor) 104 commercial street leith edinburgh EH6 6NF	(1 page)