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CANDY CREATIONS U.K. LIMITED

Company number SC259594

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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 Feb 2007 123 Nc inc already adjusted 01/11/06
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 363a Return made up to 21/11/06; full list of members
06 Dec 2006 288c Director's particulars changed
03 Jul 2006 AA Accounts for a small company made up to 30 November 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change r/o & sec 01/05/06
31 May 2006 288a New director appointed
31 May 2006 288a New director appointed
26 May 2006 288a New director appointed
26 May 2006 288a New director appointed
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of officers 01/05/06
18 May 2006 288b Secretary resigned
18 May 2006 288a New secretary appointed
18 May 2006 287 Registered office changed on 18/05/06 from: 49 queen street edinburgh midlothian EH3 3NH
12 May 2006 287 Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH
13 Mar 2006 419a(Scot) Dec mort/charge *
31 Jan 2006 363s Return made up to 21/11/05; full list of members
25 Jan 2006 410(Scot) Partic of mort/charge *
15 Aug 2005 AA Accounts for a small company made up to 30 November 2004
01 Jun 2005 410(Scot) Partic of mort/charge *
26 Jan 2005 363s Return made up to 21/11/04; full list of members
05 Jul 2004 288a New director appointed
26 May 2004 288b Director resigned
19 Jan 2004 288a New director appointed
15 Jan 2004 288b Director resigned