CREDENTIAL CT LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/02/1420 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/01/1325 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA

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31/01/1231 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/02/111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK PORTER / 23/01/2010

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17/02/1017 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 23/01/2010

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 23/01/2010

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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11/02/0911 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED

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18/07/0818 July 2008 SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/08 FROM: GISTERED OFFICE CHANGED ON 18/07/2008 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB

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14/02/0814 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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19/01/0819 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/05/0723 May 2007 AUDITOR'S RESIGNATION

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23/05/0723 May 2007 AUDITOR'S RESIGNATION

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07/02/077 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 DEC MORT/CHARGE *****

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01/02/061 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/061 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 COMPANY NAME CHANGED CREDENTIAL CLARKSTON TOLL LIMITE D CERTIFICATE ISSUED ON 18/03/04

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09/03/049 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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03/10/033 October 2003 PARTIC OF MORT/CHARGE *****

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 COMPANY NAME CHANGED QUILLCO 136 LIMITED CERTIFICATE ISSUED ON 29/08/03

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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