- Company Overview for CROMAR'S RESTAURANTS LTD (SC262079)
- Filing history for CROMAR'S RESTAURANTS LTD (SC262079)
- People for CROMAR'S RESTAURANTS LTD (SC262079)
- Charges for CROMAR'S RESTAURANTS LTD (SC262079)
- More for CROMAR'S RESTAURANTS LTD (SC262079)
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) |
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21 Aug 2013 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 August 2013 | |
14 Aug 2013 | CERTNM |
Company name changed clipflat LIMITED\certificate issued on 14/08/13
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14 Aug 2013 | RESOLUTIONS |
Resolutions
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08 Apr 2013 | AP01 | Appointment of Mr Colin Cromar as a director | |
25 Mar 2013 | AP01 | Appointment of Mrs Wendy Marie Audrey Frame as a director | |
30 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
30 Jan 2013 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 January 2013 | |
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
23 Aug 2012 | AD01 | Registered office address changed from 15 Rutland Street Edinburgh EH1 2AE on 23 August 2012 | |
20 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
27 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
22 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
26 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
15 Dec 2008 | 288b | Appointment terminated director michael rutterford | |
15 Dec 2008 | 288b | Appointment terminated director eric young | |
01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
24 Jan 2008 | 363a | Return made up to 19/01/08; full list of members | |
30 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
15 Feb 2007 | 363a | Return made up to 19/01/07; full list of members | |
06 Jul 2006 | 288c | Director's particulars changed | |
15 May 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
15 Feb 2006 | 363s | Return made up to 19/01/06; full list of members |