CENTRAL CLADDING LTD.
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Company Documents
| Date | Description |
|---|---|
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WREN |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAIR CRAIG |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AGNES CRAIG |
| 24/01/1324 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 102 MANOR STREET FALKIRK FK1 1NU |
| 25/01/1225 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1126 April 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES CRAIG / 21/12/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR THOMAS CRAIG / 21/12/2010 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WREN / 21/12/2010 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES CRAIG / 03/02/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | MEMORANDUM OF ASSOCIATION |
| 27/05/0927 May 2009 | ALTER MEMORANDUM 19/05/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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