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CPN TRADERS LTD

Company number SC215046

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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 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Mar 2005 363s Return made up to 24/01/05; full list of members
27 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
15 Jun 2004 CERTNM Company name changed care land & developments LIMITED\certificate issued on 15/06/04
12 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
07 Nov 2003 419a(Scot) Dec mort/charge *
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memorandum 30/04/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 410(Scot) Partic of mort/charge *
15 Jul 2003 410(Scot) Partic of mort/charge *
27 Jan 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Feb 2002 410(Scot) Partic of mort/charge *
11 Feb 2002 363s Return made up to 24/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
14 Jan 2002 288b Director resigned
07 Jan 2002 88(2)R Ad 17/12/01--------- £ si 2499@1=2499 £ ic 1/2500
20 Dec 2001 123 Nc inc already adjusted 17/12/01