SPARROWGRASS LIMITED

Company Documents

DateDescription
09/11/169 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/10/1619 October 2016 PREVSHO FROM 31/03/2017 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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22/02/1322 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
C/O GRANTS SCOTLAND LIMITED
CENTRUM HOUSE 38 QUEEN STREET
GLASGOW
G1 3DX

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TRACEY SHIPLEY WIGGLESWORTH / 01/01/2010

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 01/01/2010

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09/06/099 June 2009 31/03/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 31/03/08 TOTAL EXEMPTION FULL

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29/05/0829 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 LOCATION OF REGISTER OF MEMBERS

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25/02/0825 February 2008 SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
2ND FLOOR
82 MITCHELL STREET
GLASGOW
G1 3NA

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14/06/0714 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/10/062 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM:
82 MITCHELL STREET
GLASGOW
G1 3NA

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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03/05/043 May 2004 SECRETARY RESIGNED

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03/05/043 May 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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