- Company Overview for CPN TRADERS LTD (SC215046)
- Filing history for CPN TRADERS LTD (SC215046)
- People for CPN TRADERS LTD (SC215046)
- Charges for CPN TRADERS LTD (SC215046)
- Insolvency for CPN TRADERS LTD (SC215046)
- More for CPN TRADERS LTD (SC215046)
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) |
---|---|---|---|
27 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
27 Feb 2013 | AD01 | Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 February 2013 | |
28 May 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
11 Apr 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
18 Mar 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
04 Mar 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
29 Mar 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
09 Mar 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Margaret Ellen Mcleod on 9 March 2010 | |
13 Jan 2010 | SH03 | Purchase of own shares. | |
25 Nov 2009 | SH20 | Statement by directors | |
25 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from c/o wallace white accountants 69 st vincent street glasgow G2 5TF | |
10 Jul 2009 | 288b | Appointment terminated secretary burnett & reid | |
29 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
28 Feb 2009 | 363a | Return made up to 24/01/09; no change of members | |
26 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
14 Feb 2008 | 287 | Registered office changed on 14/02/08 from: 15 golden square aberdeen AB10 1WF | |
30 Jan 2008 | 363a | Return made up to 24/01/08; full list of members | |
14 Jan 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
01 May 2007 | AA | Total exemption small company accounts made up to 31 January 2006 | |
26 Feb 2007 | 363a | Return made up to 24/01/07; full list of members | |
26 Feb 2007 | 288c | Director's particulars changed | |
03 Jan 2007 | 288b | Director resigned | |
27 Jan 2006 | 363s |
Return made up to 24/01/06; full list of members
|