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CRADLEHALL DEVELOPMENTS LIMITED

Company number SC292703

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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)
18 Jan 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 410(Scot) Partic of mort/charge *
08 Dec 2006 363s Return made up to 04/11/06; full list of members
14 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
24 May 2006 288a New director appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: the ca'd'oro 45 gordon street glasgow G1 3PE
25 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New secretary appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
25 Apr 2006 88(2)R Ad 19/04/06--------- £ si 998@1=998 £ ic 2/1000
09 Nov 2005 CERTNM Company name changed hms (636) LIMITED\certificate issued on 09/11/05
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2005 NEWINC Incorporation