STRATHDAWN LIMITED

Company Documents

DateDescription
01/04/141 April 2014 Annual return made up to 14 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OSULLIVAN / 14/01/2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/04/0810 April 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/01/0725 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/01/0423 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/01

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16/01/0216 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00

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24/01/0124 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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21/01/0021 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/02/996 February 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 REGISTERED OFFICE CHANGED ON 06/02/99 FROM:
29 WATERLOO STREET
GLASGOW
G2 6BZ

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04/02/984 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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20/06/9720 June 1997 SECRETARY RESIGNED

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 ALTER MEM AND ARTS 14/01/97

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12/02/9712 February 1997 DIRECTOR RESIGNED

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12/02/9712 February 1997 REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
14 MITCHELL LANE
GLASGOW
G1 3NU

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12/02/9712 February 1997 SECRETARY RESIGNED

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14/01/9714 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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