SUBWAY FORTH BRUNTSFIELD LIMITED

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Company Documents

DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
165A BRUNTSFIELD PLACE
EDINBURGH
EH10 4DG
SCOTLAND

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13/01/1413 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/01/1314 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES ROSCILLO / 14/11/2012

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12/01/1312 January 2013 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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12/01/1312 January 2013 REGISTERED OFFICE CHANGED ON 12/01/2013 FROM
C/O MBM COMMERCIAL
5TH FLOOR
125 PRINCES STREET
EDINBURGH
EH2 4AD
SCOTLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES ROSCILLO / 14/11/2011

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30/01/1230 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
5TH FLOOR
7 CASTLE STREET
EDINBURGH
EH2 3AH

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25/10/1125 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/02/1114 February 2011 Annual return made up to 14 November 2010 with full list of shareholders

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14/02/1114 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 14/11/2010

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES ROSCILLO / 14/11/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/12/0929 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 SECRETARY'S PARTICULARS MBM SECRETARIAL SERVICES LIMITED

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/08 FROM: 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/02/0814 February 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/12/0629 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 PARTIC OF MORT/CHARGE *****

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28/12/0628 December 2006 SECRETARY RESIGNED

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: THE COACHHOUSE 22 ST JOHNS ROAD EDINBURGH EH12 6NZ

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/03/062 March 2006 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX

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21/01/0521 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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06/09/046 September 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04

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28/11/0328 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 SECRETARY RESIGNED

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/037 February 2003 COMPANY NAME CHANGED ANDSTRAT (NO. 163) LIMITED CERTIFICATE ISSUED ON 07/02/03

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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