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CROMARTY PROPERTIES LIMITED

Company number SC222108

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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)
07 Sep 2004 363s Return made up to 10/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2004 410(Scot) Partic of mort/charge *
02 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
08 Sep 2003 363s Return made up to 10/08/03; full list of members
04 Sep 2003 410(Scot) Partic of mort/charge *
04 Sep 2003 410(Scot) Partic of mort/charge *
16 Dec 2002 AA Total exemption full accounts made up to 30 September 2002
17 Sep 2002 410(Scot) Partic of mort/charge *
05 Sep 2002 363s Return made up to 10/08/02; full list of members
04 Sep 2002 410(Scot) Partic of mort/charge *
28 May 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
25 Sep 2001 MEM/ARTS Memorandum and Articles of Association
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New secretary appointed
21 Sep 2001 287 Registered office changed on 21/09/01 from: 24 great king street edinburgh EH3 6QN
21 Sep 2001 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 DocumentResolutions
21 Sep 2001 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 DocumentResolutions
21 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 CERTNM Company name changed belleflat LIMITED\certificate issued on 20/09/01
10 Aug 2001 NEWINC Incorporation