SUBWAY FORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH MCALOON PIERCE / 15/01/2014 |
| 02/10/142 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 165A BRUNTSFIELD PLACE EDINBURGH EH10 4DG SCOTLAND |
| 13/12/1313 December 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O BILL HAY & CO 24A MELVILLE STREET EDINBURGH EH2 7NS SCOTLAND |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | DISS40 (DISS40(SOAD)) |
| 14/01/1314 January 2013 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/01/1312 January 2013 | REGISTERED OFFICE CHANGED ON 12/01/2013 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 04/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES ROSCILLO / 04/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY'S PARTICULARS MBM SECRETARIAL SERVICES LIMITED |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: THE COACHHOUSE 22 STT JOHNS ROAD EDINBURGH EH12 6NZ |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0328 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | COMPANY NAME CHANGED ANDSTRAT (NO. 159) LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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