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CROSBY KITCHENS LIMITED

Company number SC203359

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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 Feb 2003 410(Scot) Partic of mort/charge *
05 Feb 2003 363a Return made up to 27/01/03; full list of members
06 Jan 2003 288b Director resigned
11 Oct 2002 AA Full accounts made up to 31 March 2002
04 Feb 2002 363a Return made up to 27/01/02; full list of members
13 Dec 2001 410(Scot) Partic of mort/charge *
03 Nov 2001 AA Full accounts made up to 31 March 2001
23 Aug 2001 288a New director appointed
14 Aug 2001 288c Director's particulars changed
06 Feb 2001 363a Return made up to 27/01/01; full list of members
30 Oct 2000 288b Secretary resigned
05 Jun 2000 288a New director appointed
05 Jun 2000 288a New secretary appointed;new director appointed
29 Mar 2000 410(Scot) Partic of mort/charge *
29 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
29 Mar 2000 MEM/ARTS Memorandum and Articles of Association
29 Mar 2000 88(2)R Ad 23/02/00--------- £ si 49999@1=49999 £ ic 1/50000
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Mar 2000 123 £ nc 10000/50000 16/02/00
25 Feb 2000 288a New director appointed
18 Feb 2000 CERTNM Company name changed dayshore LIMITED\certificate issued on 18/02/00
10 Feb 2000 288b Director resigned
10 Feb 2000 288a New director appointed
10 Feb 2000 288a New director appointed