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CARMENT DRIVE LIMITED

Company number SC246140

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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)
16 Dec 2005 288c Secretary's particulars changed;director's particulars changed
15 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Oct 2004 363s Return made up to 30/09/04; full list of members
20 Apr 2004 363s Return made up to 21/03/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
13 May 2003 88(2)R Ad 30/04/03--------- £ si 999@.01=9 £ ic 1/10
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
29 Apr 2003 287 Registered office changed on 29/04/03 from: 2 carment drive shawlands glasgow G41 3PR
29 Apr 2003 288a New secretary appointed;new director appointed
29 Apr 2003 288a New director appointed
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 410(Scot) Partic of mort/charge *
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Secretary resigned
21 Mar 2003 NEWINC Incorporation