THE CERAMIC EXPERIENCE LIMITED

Company number SC222414

Date	Type	Description	View / Download
22 Jun 2004	288a	New secretary appointed	(1 page)
22 Jun 2004	288b	Secretary resigned	(1 page)
15 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
01 Sep 2003	363a	Return made up to 21/08/03; full list of members	(6 pages)
06 Aug 2003	MA	Memorandum and Articles of Association	(9 pages)
28 May 2003	88(2)R	Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2003	288a	New director appointed	(2 pages)
08 Apr 2003	AA	Accounts made up to 31 August 2002	(1 page)
26 Feb 2003	288c	Director's particulars changed	(1 page)
02 Jan 2003	288a	New director appointed	(2 pages)
23 Aug 2002	363s	Return made up to 21/08/02; full list of members	(6 pages)
23 Aug 2002	363(287)	Registered office changed on 23/08/02 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
23 Aug 2002	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
23 Aug 2002	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
23 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
24 Oct 2001	CERTNM	Company name changed castlelaw (no. 369) LIMITED\certificate issued on 24/10/01	(2 pages)
21 Aug 2001	NEWINC	Incorporation	(15 pages)