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CRAIGENDMUIR LIMITED

Company number SC258280

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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)
02 Dec 2008 363a Return made up to 27/10/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from craigendmuir park stepps glasgow G33 6AF
19 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2007 363s Return made up to 27/10/07; no change of members
17 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
31 Oct 2006 363s Return made up to 27/10/06; full list of members
17 Aug 2006 AA Total exemption full accounts made up to 31 March 2006
31 Oct 2005 363s Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
02 Jul 2004 88(2)R Ad 27/10/03-24/06/04 £ si 997@1=997 £ ic 3/1000
02 Jul 2004 288a New secretary appointed;new director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288b Secretary resigned;director resigned
02 Jul 2004 288b Director resigned
30 Mar 2004 88(2)R Ad 27/10/03-26/03/04 £ si 2@1=2 £ ic 1/3
17 Mar 2004 MEM/ARTS Memorandum and Articles of Association
15 Mar 2004 CERTNM Company name changed sprucearcade LIMITED\certificate issued on 15/03/04
15 Mar 2004 123 Nc inc already adjusted 27/10/03
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 288a New director appointed
12 Mar 2004 288a New secretary appointed;new director appointed