APR (SHELF) LIMITED
Company Documents
Date | Description |
---|---|
03/05/133 May 2013 | FIRST GAZETTE |
04/02/134 February 2013 | COMPANY NAME CHANGED DATASTORE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 04/02/13 |
04/02/134 February 2013 | CHANGE OF NAME 30/01/2013 |
23/07/1223 July 2012 | COMPANY NAME CHANGED AIRPORT PARK AND RIDE LIMITED CERTIFICATE ISSUED ON 23/07/12 |
23/07/1223 July 2012 | CHANGE OF NAME 16/07/2012 |
06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN |
06/01/126 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGLYNN / 04/08/2011 |
19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011 |
19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY PA3 1QS |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
11/04/1111 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR |
06/04/116 April 2011 | SECRETARY APPOINTED JOHN MCGLYNN |
02/02/102 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
27/10/0927 October 2009 | PREVSHO FROM 31/05/2009 TO 30/04/2009 |
01/06/091 June 2009 | PREVEXT FROM 31/01/2009 TO 31/05/2009 |
23/01/0923 January 2009 | RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS |
01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FRASER |
01/02/081 February 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
06/02/076 February 2007 | NEW SECRETARY APPOINTED |
05/02/075 February 2007 | SECRETARY RESIGNED |
22/01/0722 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
01/02/061 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | COMPANY NAME CHANGED PARKING SCOTLAND LIMITED CERTIFICATE ISSUED ON 05/01/06 |
03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
07/01/057 January 2005 | NEW SECRETARY APPOINTED |
07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
27/02/0427 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: BURNSIDE CHAMBERS THE CROSS KILMACOLM PA13 4ET |
17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
23/01/0323 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | SECRETARY RESIGNED |
27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
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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