SUBWAY FORTH EAST KILBRIDE LIMITED
Company Documents
Date | Description |
---|---|
19/03/1019 March 2010 | FIRST GAZETTE |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/12/088 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
15/02/0815 February 2008 | SECRETARY RESIGNED |
14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
14/02/0814 February 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
29/12/0629 December 2006 | PARTIC OF MORT/CHARGE ***** |
29/12/0629 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: THE COACHHOUSE 22 ST JOHNS ROAD EDINBURGH EH12 6NZ |
28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
28/12/0628 December 2006 | SECRETARY RESIGNED |
31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
01/03/061 March 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
08/03/058 March 2005 | NEW SECRETARY APPOINTED |
08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
21/01/0521 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
06/09/046 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/03/0328 March 2003 | SECRETARY RESIGNED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
28/03/0328 March 2003 | DIRECTOR RESIGNED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/02/037 February 2003 | COMPANY NAME CHANGED ANDSTRAT (NO. 164) LIMITED CERTIFICATE ISSUED ON 07/02/03 |
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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