CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR JAMES EDWARD MADDY |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 25/06/1425 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED COUNCILLOR ROBERT MCGILL |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL OVENS |
| 19/04/1219 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 03/10/113 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 22/07/2011 |
| 01/03/111 March 2011 | SECRETARY APPOINTED ANDREW GEORGE WYSE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY AILEEN LITTLEJOHN |
| 22/12/1022 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL |
| 03/12/103 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET CADENHEAD |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED THE REVEREND COUNCILLOR SAMUEL BRYCE OVENS |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RICHARDSON / 27/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 27/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GARY WOMERSLEY / 27/11/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 27/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KERR CADENHEAD / 27/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 12/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RICHARDSON / 12/10/2009 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM 93 GEORGE STREET EDINBURGH LOTHIAN EH2 3ES |
| 17/01/0817 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 08/09/078 September 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/045 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 22/05/0422 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/05/0413 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/03/05 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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