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CS MANAGERS LTD

Company number SC231678

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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)
09 Oct 2012 SH08 Change of share class name or designation
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Linda Neil Forsyth on 17 May 2012
13 Jun 2012 AD03 Register(s) moved to registered inspection location
23 Mar 2012 SH08 Change of share class name or designation
23 Mar 2012 SH08 Change of share class name or designation
23 Mar 2012 SH08 Change of share class name or designation
20 Jan 2012 AA Accounts for a small company made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for John Kearsley Thomson on 17 May 2011
14 Jun 2011 CH01 Director's details changed for Mr Peter Arthur Scott on 17 May 2011
14 Jun 2011 AD04 Register(s) moved to registered office address
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 AA Accounts for a small company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
08 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
08 Jun 2010 AD03 Register(s) moved to registered inspection location
08 Jun 2010 CH01 Director's details changed for John Kearsley Thomson on 17 May 2010
08 Jun 2010 AD02 Register inspection address has been changed
03 Dec 2009 AP01 Appointment of Linda Neil Forsyth as a director
03 Dec 2009 AP01 Appointment of John Kearsley Thomson as a director
22 Sep 2009 AA Accounts for a small company made up to 31 March 2009
21 May 2009 363a Return made up to 17/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from c/o saffery champness edinburgh quay 133 fountainbridge edinburgh EH3 9BA