S CARR DESIGN LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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06/01/146 January 2014 Annual return made up to 3 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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07/12/127 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/12/118 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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10/12/1010 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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05/12/095 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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05/12/095 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALASTAIR CARR / 05/12/2009

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/01/0927 January 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/12/0815 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
AB11 7SL

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25/02/0825 February 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 COMPANY NAME CHANGED
FREELANCE EURO SERVICES (DCCLXXV
) LIMITED
CERTIFICATE ISSUED ON 07/11/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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04/01/074 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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23/12/0423 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/04/0421 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0331 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
7 WAVERLEY PLACE
ABERDEEN
AB10 1XH

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29/01/0329 January 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 05/04/03

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06/12/026 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/024 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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