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CONSTRUCTION & PROPERTY RECRUITMENT LTD

Company number SC271607

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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)
16 Mar 2012 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
16 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Issue special shares a-d 01/06/2011
16 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 August 2011
12 Oct 2011 466(Scot) Alterations to floating charge 5
30 Sep 2011 466(Scot) Alterations to floating charge 3
21 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/03/2012
18 Aug 2011 SH08 Change of share class name or designation
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 32,683
18 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2011 TM01 Termination of appointment of Caroline Cushley as a director
05 Aug 2011 TM01 Termination of appointment of Colin Carrick as a director
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 May 2011 MG01s Particulars of a mortgage or charge / charge no: 5
12 Jan 2011 CH01 Director's details changed for Mrs Caroline Elizabeth Darley on 1 January 2011
24 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Michael Bruce Wynn on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Mr Donald Kerr Dunbar Wynn on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Mrs Caroline Elizabeth Darley on 1 October 2009
08 Jul 2010 TM02 Termination of appointment of Gerard O'donnell as a secretary
03 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Nov 2009 AP03 Appointment of Gerard Daniel O'donnell as a secretary
18 Nov 2009 TM02 Termination of appointment of Dawn Neilson as a secretary
03 Sep 2009 363a Return made up to 05/08/09; full list of members
03 Sep 2009 288c Director's change of particulars / donald wynn / 31/10/2008
03 Sep 2009 288c Director's change of particulars / caroline darley / 15/08/2008