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CRAIGFLOWER LETTINGS LIMITED

Company number SC304370

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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)
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AP01 Appointment of Mr Neil Graham Johnston as a director
20 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Angus Macleod King on 18 June 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Jul 2009 88(2) Ad 09/07/09\gbp si 20@1=20\gbp ic 110/130\
03 Jul 2009 363a Return made up to 22/06/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Jul 2008 363a Return made up to 22/06/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Feb 2008 88(2)R Ad 04/02/08--------- £ si 10@1=10 £ ic 1/11
06 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 225 Accounting reference date extended from 30/06/08 to 31/08/08
02 Aug 2007 288a New secretary appointed
02 Aug 2007 288b Secretary resigned
22 Jun 2007 363a Return made up to 22/06/07; full list of members
10 Jul 2006 288a New director appointed
10 Jul 2006 88(2)R Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100
10 Jul 2006 288a New secretary appointed
10 Jul 2006 CERTNM Company name changed cairnmont LIMITED\certificate issued on 10/07/06
30 Jun 2006 288b Secretary resigned