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CLEAN BURNER SYSTEMS LIMITED

Company number SC322513

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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 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AP01 Appointment of Mr Russell Rodger Jordan as a director
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Jan 2012 TM02 Termination of appointment of Karen Birch as a secretary
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 May 2011 AP03 Appointment of a secretary
03 May 2011 AP03 Appointment of Mrs Karen Marie Birch as a secretary
03 May 2011 TM02 Termination of appointment of Alexander Marshall as a secretary
14 Apr 2011 TM01 Termination of appointment of Alexander Marshall as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2010
08 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 30/04/08; full list of members
26 Oct 2007 288b Director resigned
24 Oct 2007 288a New director appointed
25 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
25 Jun 2007 88(2)R Ad 13/06/07--------- £ si 99@1=99 £ ic 1/100