- Company Overview for THE CONCRETE EDGE COMPANY LTD. (SC230521)
- Filing history for THE CONCRETE EDGE COMPANY LTD. (SC230521)
- People for THE CONCRETE EDGE COMPANY LTD. (SC230521)
- Charges for THE CONCRETE EDGE COMPANY LTD. (SC230521)
- More for THE CONCRETE EDGE COMPANY LTD. (SC230521)
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) |
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14 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
14 Aug 2008 | RESOLUTIONS |
Resolutions
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20 Jun 2008 | 363a | Return made up to 18/04/08; full list of members | |
14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from 79 limekilnburn road quarter hamilton ML3 7XA | |
14 Apr 2008 | 288c | Director's change of particulars / andrew boyle / 14/04/2008 | |
01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
14 Jun 2007 | 363a | Return made up to 18/04/07; full list of members | |
17 Nov 2006 | 288c | Secretary's particulars changed | |
31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
03 Oct 2006 | 288c | Director's particulars changed | |
21 Sep 2006 | 287 | Registered office changed on 21/09/06 from: 105 mote hill the park hamilton ML3 6EA | |
16 May 2006 | 363s | Return made up to 18/04/06; full list of members | |
28 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
13 May 2005 | 363s | Return made up to 18/04/05; full list of members | |
29 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
27 Apr 2004 | 363s | Return made up to 18/04/04; full list of members | |
24 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
12 May 2003 | 363s |
Return made up to 18/04/03; full list of members
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29 May 2002 | 288a | New secretary appointed | |
29 May 2002 | 288a | New director appointed | |
29 May 2002 | 225 | Accounting reference date shortened from 30/04/03 to 31/12/02 | |
19 Apr 2002 | 288b | Director resigned | |
19 Apr 2002 | 288b | Secretary resigned | |
18 Apr 2002 | NEWINC | Incorporation |