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CENTRAL CITY BUILDINGS LIMITED

Company number SC250324

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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 Aug 2009 AA Accounts for a small company made up to 31 December 2008
01 Jun 2009 363a Return made up to 30/05/09; full list of members
15 Aug 2008 AA Accounts for a small company made up to 31 December 2007
20 Jun 2008 363a Return made up to 30/05/08; full list of members
17 Jul 2007 AA Accounts for a small company made up to 31 December 2006
19 Jun 2007 363s Return made up to 30/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2006 AA Accounts for a small company made up to 31 December 2005
19 Jun 2006 363s Return made up to 30/05/06; full list of members
12 Sep 2005 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 363s Return made up to 30/05/05; no change of members
02 Sep 2004 AA Accounts for a small company made up to 31 December 2003
13 Jul 2004 363s Return made up to 30/05/04; full list of members
12 Jun 2004 88(2)R Ad 31/12/03--------- £ si 999@1=999 £ ic 1/1000
17 May 2004 MEM/ARTS Memorandum and Articles of Association
03 May 2004 123 Nc inc already adjusted 28/12/03
03 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
02 Sep 2003 410(Scot) Partic of mort/charge *
15 Aug 2003 410(Scot) Partic of mort/charge *
16 Jul 2003 MEM/ARTS Memorandum and Articles of Association
10 Jul 2003 CERTNM Company name changed briskpowers LIMITED\certificate issued on 10/07/03
10 Jul 2003 288a New director appointed
10 Jul 2003 287 Registered office changed on 10/07/03 from: 24 great king street edinburgh midlothian EH3 6QN