CROMAR'S RESTAURANTS LTD

Company number SC262079

Date	Type	Description	View / Download
14 Aug 2013	CERTNM	Company name changed clipflat LIMITED\certificate issued on 14/08/13 CONNOT ‐	(3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-12	(1 page)
08 Apr 2013	AP01	Appointment of Mr Colin Cromar as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mrs Wendy Marie Audrey Frame as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 30 January 2013	(1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
23 Aug 2012	AD01	Registered office address changed from 15 Rutland Street Edinburgh EH1 2AE on 23 August 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
21 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
22 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
26 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
15 Dec 2008	288b	Appointment terminated director michael rutterford	(1 page)
15 Dec 2008	288b	Appointment terminated director eric young	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
24 Jan 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
15 Feb 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
15 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
15 Feb 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
13 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(3 pages)