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CARNLEA DEVELOPMENTS LTD.

Company number SC222576

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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)
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
24 Apr 2006 AA Accounts made up to 31 August 2005
28 Sep 2005 363a Return made up to 28/08/05; full list of members
22 Jul 2005 AA Accounts made up to 31 August 2004
17 Sep 2004 363s Return made up to 28/08/04; full list of members
17 Sep 2004 288c Director's particulars changed
30 Jun 2004 AA Accounts made up to 31 August 2003
11 Dec 2003 88(2)R Ad 04/12/03--------- £ si 50@1=50 £ ic 100/150
11 Dec 2003 123 Nc inc already adjusted 04/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 04/12/03
11 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 363a Return made up to 28/08/03; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Feb 2003 CERTNM Company name changed stone robin developments LIMITED\certificate issued on 04/02/03
31 Jan 2003 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
31 Jan 2003 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
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2002 363a Return made up to 28/08/02; full list of members
10 Jun 2002 CERTNM Company name changed place d'or 553 LIMITED\certificate issued on 10/06/02
01 Nov 2001 288a New director appointed
01 Nov 2001 88(2)R Ad 17/10/01--------- £ si 98@1=98 £ ic 2/100
01 Nov 2001 288b Secretary resigned
29 Oct 2001 288a New director appointed