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C R ENCAPSULATION LIMITED

Company number SC228211

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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)
26 Feb 2008 288b Appointment terminated secretary ledgers accountable solutions (uk) LTD
06 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Mar 2007 363a Return made up to 18/02/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jan 2007 288a New secretary appointed
05 Jan 2007 287 Registered office changed on 05/01/07 from: 32 bon accord terrace aberdeen aberdeenshire AB11 6DU
05 Jan 2007 288b Secretary resigned
10 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Mar 2006 363a Return made up to 18/02/06; full list of members
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 288c Secretary's particulars changed
05 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
21 May 2004 AA Total exemption small company accounts made up to 30 April 2003
13 May 2004 363s Return made up to 18/02/04; full list of members
30 May 2003 288b Secretary resigned
30 May 2003 288a New secretary appointed
30 May 2003 287 Registered office changed on 30/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ
30 May 2003 225 Accounting reference date extended from 28/02/03 to 30/04/03
26 Feb 2003 363s Return made up to 18/02/03; full list of members
14 Jan 2003 410(Scot) Partic of mort/charge *
04 Mar 2002 288b Director resigned
18 Feb 2002 NEWINC Incorporation