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Company number SC192442

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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)
19 Jan 2006 363a Return made up to 07/01/06; full list of members
16 Jan 2006 287 Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE
31 Oct 2005 AA Full accounts made up to 31 December 2004
30 Jan 2005 363s Return made up to 07/01/05; full list of members
30 Jan 2005 AA Accounts for a small company made up to 31 December 2003
09 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 07/01/04; full list of members
09 Oct 2003 MISC Amending form 225 to cancel prev
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned;director resigned
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: 30 walker street edinburgh EH3 7HR
23 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
22 Jan 2003 363s Return made up to 07/01/03; full list of members
09 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
18 Jan 2002 363s Return made up to 07/01/02; full list of members
24 Jan 2001 363s Return made up to 07/01/01; full list of members
01 Nov 2000 AA Full accounts made up to 31 March 2000
03 Feb 2000 363s Return made up to 07/01/00; full list of members
12 Nov 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
17 Mar 1999 CERTNM Company name changed karen miller LIMITED\certificate issued on 18/03/99