C S LETTING LIMITED
Company Documents
Date | Description |
---|---|
05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/07/1215 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
28/02/1228 February 2012 | DIRECTOR APPOINTED MRS ANNETTE HUNTER |
06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTIMER |
01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | DIRECTOR AND SECRETARY APPOINTED LYNN MORTIMER |
10/12/0810 December 2008 | COMPANY NAME CHANGED BEAMFLAT LIMITED CERTIFICATE ISSUED ON 10/12/08 |
10/12/0810 December 2008 | DIRECTOR APPOINTED JAMES MORTIMER |
05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY HAMIDA SATTAR |
05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ABDUL SATTAR |
04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
14/08/0714 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
05/09/065 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: C/O LYNNET LEISURE GROUP 40 FOX STREET GLASGOW G1 4AU |
15/05/0515 May 2005 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 57 RUTHVEN LANE GLASGOW G12 9BG |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/08/0314 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/04/0316 April 2003 | STRIKE-OFF ACTION DISCONTINUED |
14/04/0314 April 2003 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 |
14/04/0314 April 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
24/01/0324 January 2003 | FIRST GAZETTE |
16/10/0116 October 2001 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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