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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)
11 Nov 2006 410(Scot) Partic of mort/charge *
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 419a(Scot) Dec mort/charge *
26 Jul 2006 363s Return made up to 05/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
18 Jul 2005 363s Return made up to 05/06/05; full list of members
18 Jul 2005 288b Secretary resigned
27 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
08 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Dec 2004 410(Scot) Partic of mort/charge *
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New secretary appointed;new director appointed
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Secretary resigned
25 Nov 2004 287 Registered office changed on 25/11/04 from: celtic cross nursery station road banchory AB31 5YJ
01 Sep 2004 288a New secretary appointed
29 Jun 2004 363s Return made up to 05/06/04; full list of members
24 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
02 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2002 288b Director resigned
10 Jun 2002 288b Secretary resigned