MILLER CROMDALE (OLD FORD ROAD) LIMITED

Company number SC192082

Date	Type	Description	View / Download
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New secretary appointed	(1 page)
24 Sep 2007	288a	New director appointed	(6 pages)
24 Sep 2007	288a	New director appointed	(3 pages)
24 Sep 2007	288a	New director appointed	(3 pages)
10 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: amicable house 252 union street aberdeen AB10 1TN	(1 page)
10 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 May 2007	CERTNM	Company name changed cromdale properties LIMITED\certificate issued on 23/05/07	(2 pages)
05 Feb 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
11 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
20 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
06 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)
27 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(4 pages)
14 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
26 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
18 Jan 2004	363s	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Apr 2003	287	Registered office changed on 25/04/03 from: 7 waverley place aberdeen AB10 1XH	(1 page)
11 Feb 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
04 Dec 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
21 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)