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CFTNR LIMITED

Company number SC277995

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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)
11 Jun 2010 AD01 Registered office address changed from Gairie Works Kirriemuir Angus DD8 4BL on 11 June 2010
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Ian Johnson on 5 February 2010
24 Apr 2009 AA Accounts for a small company made up to 30 June 2008
03 Feb 2009 363a Return made up to 06/01/09; full list of members
25 Apr 2008 AA Full accounts made up to 30 June 2007
08 Jan 2008 363a Return made up to 06/01/08; full list of members
12 Sep 2007 410(Scot) Partic of mort/charge *
21 Feb 2007 363a Return made up to 06/01/07; full list of members
29 Jan 2007 AA Full accounts made up to 30 June 2006
12 Jan 2006 363s Return made up to 06/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2005 225 Accounting reference date extended from 31/01/06 to 30/06/06
10 Jun 2005 88(2)R Ad 26/05/05--------- £ si 148@1=148 £ ic 1/149
10 Jun 2005 123 Nc inc already adjusted 18/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 287 Registered office changed on 03/06/05 from: 50 castle street dundee DD1 3RU
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New secretary appointed;new director appointed
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288b Director resigned