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CELTIC CROSS NURSERY SCHOOL LIMITED

Company number SC232318

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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)
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Discharge floating charge 01/12/2012
14 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
30 Aug 2012 AA Full accounts made up to 29 February 2012
20 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 28 February 2011
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of David Andrew Gray as a director
13 Dec 2010 AD01 Registered office address changed from 13 Minto Street Edinburgh Midlothian EH9 1RG on 13 December 2010
30 Nov 2010 AA Full accounts made up to 28 February 2010
30 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 28 February 2009
23 Jun 2009 363a Return made up to 05/06/09; full list of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
12 Dec 2008 363a Return made up to 05/06/08; no change of members
12 Dec 2008 288c Director's change of particulars / graeme scott / 15/11/2008
15 Apr 2008 AA Full accounts made up to 28 February 2007
27 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
14 Mar 2008 466(Scot) Alterations to floating charge 3
05 Mar 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2007 225 Accounting reference date shortened from 31/03/07 to 28/02/07
28 Jun 2007 363s Return made up to 05/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2007 AA Full accounts made up to 31 March 2006
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 MISC Form 391 removing auditor