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CRACKLIN ROSIE LIMITED

Company number SC148820

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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)
29 Mar 2006 363s Return made up to 07/02/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Feb 2005 363s Return made up to 07/02/05; full list of members
09 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
18 Feb 2004 363s Return made up to 07/02/04; full list of members
13 Jun 2003 410(Scot) Partic of mort/charge *
07 Apr 2003 410(Scot) Partic of mort/charge *
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed
25 Mar 2003 287 Registered office changed on 25/03/03 from: 7 waverley place aberdeen AB10 1XH
17 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
17 Feb 2003 363s Return made up to 07/02/03; full list of members
03 Dec 2002 225 Accounting reference date extended from 28/02/02 to 30/04/02
22 Mar 2002 363s Return made up to 07/02/02; full list of members
04 Jun 2001 AA Accounts for a small company made up to 28 February 2001
04 Jun 2001 AA Accounts for a small company made up to 28 February 2000
07 Mar 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2000 363s Return made up to 07/02/00; full list of members
06 Jan 2000 AA Accounts for a small company made up to 28 February 1999
30 Mar 1999 363s Return made up to 07/02/99; no change of members
04 Jan 1999 AA Accounts for a small company made up to 28 February 1998