IONA PUB GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE |
| 23/08/1223 August 2012 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
| 13/10/0913 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | COMPANY NAME CHANGED PUB PARTNERS LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 03/11/083 November 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY G1 GROUP PLC |
| 02/05/082 May 2008 | SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM VIRGINIA HOUSE 62 VICTORIA STREET GLASGOW LANARKSHIRE G1 1TX |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED SHELF COMPANY (NO.14) LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 06/03/086 March 2008 | COMPANY NAME CHANGED DUNWILCO (1493) LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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