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CARDEN ENTERPRISES LIMITED

Company number SC238374

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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 Oct 2006 363a Return made up to 18/10/06; full list of members
03 Nov 2005 363s Return made up to 18/10/05; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 28 February 2005
04 Nov 2004 363s Return made up to 18/10/04; full list of members
06 Aug 2004 288a New secretary appointed
06 Aug 2004 AA Accounts for a dormant company made up to 28 February 2004
11 Mar 2004 155(6)b Declaration of assistance for shares acquisition
11 Mar 2004 155(6)a Declaration of assistance for shares acquisition
11 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2004 CERTNM Company name changed coleridge (no. 21) LIMITED\certificate issued on 01/03/04
26 Feb 2004 288a New director appointed
26 Feb 2004 288a New director appointed
25 Feb 2004 MISC Resignation of auditors
23 Feb 2004 288a New director appointed
23 Feb 2004 287 Registered office changed on 23/02/04 from: 93 george street edinburgh EH2 3ES
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
16 Feb 2004 AUD Auditor's resignation
10 Jan 2004 288b Director resigned
31 Oct 2003 363s Return made up to 18/10/03; full list of members
21 Feb 2003 410(Scot) Partic of mort/charge *
22 Nov 2002 410(Scot) Partic of mort/charge *
14 Nov 2002 288a New director appointed