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CREATE - CAMBUSLANG AND RUTHERGLEN LTD.

Company number SC243692

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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)
18 Jan 2006 363s Annual return made up to 29/01/06
18 Jan 2006 363(288) Secretary's particulars changed;director resigned
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
14 Feb 2005 363s Annual return made up to 29/01/05
14 Feb 2005 363(288) Director's particulars changed
01 Dec 2004 288a New director appointed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
12 Nov 2004 288a New director appointed
22 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
19 May 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
03 Feb 2004 363s Annual return made up to 29/01/04
03 Feb 2004 363(288) Secretary resigned;director's particulars changed
03 Feb 2004 288a New secretary appointed
11 Aug 2003 288a New director appointed
06 Aug 2003 288b Director resigned
09 Jun 2003 288a New director appointed
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
30 Apr 2003 288b Director resigned
30 Apr 2003 288b Director resigned
10 Feb 2003 NEWINC Incorporation