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CARRICK HOMES LIMITED

Company number SC288269

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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 Apr 2006 288c Director's particulars changed
16 Mar 2006 288c Secretary's particulars changed
05 Dec 2005 88(2)R Ad 22/11/05--------- £ si 500000@1=500000 £ ic 1/500001
05 Dec 2005 123 Nc inc already adjusted 22/11/05
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 287 Registered office changed on 28/11/05 from: 9 thriplee road bridge of weir renfrewshire PA11 3HH
25 Nov 2005 CERTNM Company name changed castle care solutions LIMITED\certificate issued on 25/11/05
17 Nov 2005 288a New director appointed
06 Oct 2005 CERTNM Company name changed mountview LIMITED\certificate issued on 06/10/05
06 Oct 2005 288a New secretary appointed
06 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
06 Oct 2005 287 Registered office changed on 06/10/05 from: fortune house 74 waterloo street glasgow G2 7DA
06 Oct 2005 288a New director appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
29 Jul 2005 NEWINC Incorporation