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CARDEN OFFICE PROPERTY LIMITED

Company number SC199842

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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 Sep 2005 363a Return made up to 13/09/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/09/04
  • 363(190) ‐ Location of debenture register address changed
07 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
20 Sep 2003 363s Return made up to 13/09/03; full list of members
11 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 13/09/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 13/09/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 30 September 2000
20 Oct 2000 363s Return made up to 13/09/00; full list of members
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288a New secretary appointed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 1 golden square aberdeen aberdeenshire AB10 1HA
13 Mar 2000 410(Scot) Partic of mort/charge *
21 Feb 2000 410(Scot) Partic of mort/charge *
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
27 Oct 1999 MEM/ARTS Memorandum and Articles of Association
27 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 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
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1999 288b Director resigned
27 Oct 1999 88(2)R Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100
27 Oct 1999 122 Recon 18/10/99