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CRIFFEL VENTURES LIMITED

Company number SC271248

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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)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Total exemption small company accounts made up to 27 August 2012	View PDF Total exemption small company accounts made up to 27 August 2012 - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2012	AA	Total exemption small company accounts made up to 27 August 2011	View PDF Total exemption small company accounts made up to 27 August 2011 - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 27 August 2010	View PDF Total exemption small company accounts made up to 27 August 2010 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2010	TM02	Termination of appointment of Alexander Gillies as a secretary	View PDF Termination of appointment of Alexander Gillies as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 27 August 2009	View PDF Total exemption small company accounts made up to 27 August 2009 - link opens in a new window - 7 pages (7 pages)
06 Oct 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	View PDF Annual return made up to 28 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 27 August 2008	View PDF Total exemption small company accounts made up to 27 August 2008 - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	288c	Director's change of particulars / donald gillies / 15/08/2008	View PDF Director's change of particulars / donald gillies / 15/08/2008 - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 27 August 2007	View PDF Total exemption small company accounts made up to 27 August 2007 - link opens in a new window - 6 pages (6 pages)
15 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 27 August 2006	View PDF Total exemption small company accounts made up to 27 August 2006 - link opens in a new window - 6 pages (6 pages)
24 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
10 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2006	AA	Total exemption small company accounts made up to 27 August 2005	View PDF Total exemption small company accounts made up to 27 August 2005 - link opens in a new window - 6 pages (6 pages)
22 Feb 2006	225	Accounting reference date extended from 31/07/05 to 27/08/05	View PDF Accounting reference date extended from 31/07/05 to 27/08/05 - link opens in a new window - 1 page (1 page)
15 Aug 2005	363a	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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