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CARLTON ROCK LIMITED

Company number SC217026

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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)
05 Jun 2003 419a(Scot) Dec mort/charge *
22 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2003 410(Scot) Partic of mort/charge *
27 Feb 2003 410(Scot) Partic of mort/charge *
17 Jan 2003 225 Accounting reference date extended from 31/03/02 to 30/06/02
20 Sep 2002 410(Scot) Partic of mort/charge *
20 Sep 2002 419a(Scot) Dec mort/charge *
18 Sep 2002 410(Scot) Partic of mort/charge *
06 Jun 2002 410(Scot) Partic of mort/charge *
22 May 2002 419a(Scot) Dec mort/charge *
17 May 2002 363s Return made up to 20/03/02; full list of members
15 Mar 2002 410(Scot) Partic of mort/charge *
19 Feb 2002 410(Scot) Partic of mort/charge *
19 Feb 2002 410(Scot) Partic of mort/charge *
01 Feb 2002 410(Scot) Partic of mort/charge *
23 May 2001 MEM/ARTS Memorandum and Articles of Association
23 May 2001 88(2)R Ad 16/05/01--------- £ si 1@1=1 £ ic 1/2
23 May 2001 287 Registered office changed on 23/05/01 from: investment house 6 union row aberdeen aberdeenshire AB10 1DQ
23 May 2001 288a New secretary appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association