APR (SHELF) LIMITED

Company Documents

DateDescription
03/05/133 May 2013 FIRST GAZETTE

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04/02/134 February 2013 COMPANY NAME CHANGED DATASTORE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 04/02/13

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04/02/134 February 2013 CHANGE OF NAME 30/01/2013

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23/07/1223 July 2012 COMPANY NAME CHANGED AIRPORT PARK AND RIDE LIMITED CERTIFICATE ISSUED ON 23/07/12

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23/07/1223 July 2012 CHANGE OF NAME 16/07/2012

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06/01/126 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN

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06/01/126 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011

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19/08/1119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY PA3 1QS

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/04/1111 April 2011 Annual return made up to 4 January 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR

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06/04/116 April 2011 SECRETARY APPOINTED JOHN MCGLYNN

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02/02/102 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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27/10/0927 October 2009 PREVSHO FROM 31/05/2009 TO 30/04/2009

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01/06/091 June 2009 PREVEXT FROM 31/01/2009 TO 31/05/2009

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23/01/0923 January 2009 RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER FRASER

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01/02/081 February 2008 RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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05/02/075 February 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 COMPANY NAME CHANGED PARKING SCOTLAND LIMITED CERTIFICATE ISSUED ON 05/01/06

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: BURNSIDE CHAMBERS THE CROSS KILMACOLM PA13 4ET

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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23/01/0323 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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21/01/0221 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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