SHETLAND NUMISMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/02/1310 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/02/124 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 04/02/124 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 04/02/2012 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | 30/01/11 NO CHANGES |
| 13/01/1113 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FISHER |
| 17/12/1017 December 2010 | SECRETARY APPOINTED BARRY WILLIAMS |
| 10/03/1010 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 26/02/08 |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 19/04/9819 April 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/93 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/01/9030 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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