CROMDALE (LANES) LTD filing history - Find and update company information

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CROMDALE (LANES) LTD

Company number SC166102

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	View PDF Director's details changed for Andrew Sutherland on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	View PDF Termination of appointment of Pamela Smyth as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Sep 2011	CH01	Director's details changed for Pamela Grant on 28 September 2011	View PDF Director's details changed for Pamela Grant on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AP01	Appointment of Euan James Edward Haggerty as a director	View PDF Appointment of Euan James Edward Haggerty as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	TM01	Termination of appointment of Donald Borland as a director	View PDF Termination of appointment of Donald Borland as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 January 2011 - link opens in a new window - 21 pages (21 pages)
06 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 January 2010 - link opens in a new window - 22 pages (22 pages)
06 Jun 2011	AR01	Annual return made up to 17 January 2009 with full list of shareholders	View PDF Annual return made up to 17 January 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	AR01	Annual return made up to 17 January 2008 with full list of shareholders	View PDF Annual return made up to 17 January 2008 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jun 2011	AR01	Annual return made up to 17 January 2007 with full list of shareholders	View PDF Annual return made up to 17 January 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jun 2011	AR01	Annual return made up to 17 January 2006 with full list of shareholders	View PDF Annual return made up to 17 January 2006 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	AR01	Annual return made up to 31 December 2004 with full list of shareholders	View PDF Annual return made up to 31 December 2004 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011	View PDF Annual return made up to 17 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011 - link opens in a new window - 11 pages (11 pages)
11 Feb 2011	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	View PDF Secretary's details changed for Pamela June Smyth on 26 November 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	View PDF Director's details changed for Philip Hartley Miller on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	View PDF Director's details changed for Andrew Sutherland on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
12 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011	View PDF Annual return made up to 17 January 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2011 - link opens in a new window - 9 pages (9 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
22 Sep 2009	288b	Appointment terminated director julie jackson	View PDF Appointment terminated director julie jackson - link opens in a new window - 1 page (1 page)
17 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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