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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)
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
22 May 2009 AA Accounts for a small company made up to 30 September 2008
31 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Oct 2008 363a Return made up to 05/08/08; full list of members; amend
24 Sep 2008 363a Return made up to 05/08/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2008 288c Director's change of particulars / donald wynn / 01/05/2008
07 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
17 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
11 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 88(2) Ad 10/09/07\gbp si 400@1=400\gbp ic 260/660\
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 363s Return made up to 05/08/07; no change of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Aug 2006 363s Return made up to 05/08/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jun 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
26 Sep 2005 419a(Scot) Dec mort/charge *
14 Sep 2005 410(Scot) Partic of mort/charge *
14 Sep 2005 363s Return made up to 05/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 288a New secretary appointed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 88(2)R Ad 19/05/05--------- £ si 13000@1=13000 £ ic 13000/26000
19 Aug 2005 288b Secretary resigned