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CROMAR'S RESTAURANTS LTD

Company number SC262079

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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)
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
  • CONNOT ‐
14 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-12
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