CRAIGFLOWER LIMITED

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Company Documents

DateDescription
19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND

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19/09/1219 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 SECOND FILING WITH MUD 17/09/11 FOR FORM AR01

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11/11/1111 November 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/1121 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR APPOINTED HAZEL SMITH

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24/09/1024 September 2010 DIRECTOR APPOINTED ROBERT RITCHIE DUNCAN

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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17/09/1017 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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