CARMYLE ESTATES LIMITED

Company number SC204344

Date	Type	Description	View / Download
03 Mar 2005	363s	Return made up to 28/02/05; full list of members	(3 pages)
06 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
14 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Feb 2004	363s	Return made up to 28/02/04; full list of members	(6 pages)
27 Jan 2004	288a	New secretary appointed	(1 page)
27 Jan 2004	288b	Secretary resigned	(1 page)
15 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
03 Mar 2003	363s	Return made up to 28/02/03; full list of members	(6 pages)
29 Nov 2002	AA	Accounts made up to 28 February 2002	(3 pages)
30 Sep 2002	410(Scot)	Partic of mort/charge *	(5 pages)
18 Jul 2002	410(Scot)	Partic of mort/charge *	(6 pages)
04 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
08 Nov 2001	AA	Accounts made up to 28 February 2001	(3 pages)
29 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 10 castle terrace edinburgh midlothian EH1 2DP	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
28 Feb 2000	NEWINC	Incorporation	(19 pages)