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CLAIRE WARDEN LIMITED

Company number SC422739

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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 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	AP03	Appointment of Mr Andrew Donald Warden as a secretary	View PDF Appointment of Mr Andrew Donald Warden as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 June 2012	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 6 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Mrs Claire Helen Warden as a director	View PDF Appointment of Mrs Claire Helen Warden as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	CERTNM	Company name changed lister square (no. 91) LIMITED\certificate issued on 23/05/12 CONNOT ‐	View PDF Company name changed lister square (no. 91) LIMITED\certificate issued on 23/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-22 - link opens in a new window - 1 page (1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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