EXPERTEESE LIMITED

Company Documents

DateDescription
12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
20 SINCLAIR STREET
HELENSBURGH
ARGYLL AND BUTE
G84 8SU
SCOTLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE

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25/08/1025 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET WALLACE / 15/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS WALLACE / 15/08/2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM HILLINGTON PARK INNOVATION CENTRE, 1 AINSLIE ROAD HILLINGTON GLASGOW G52 4RU

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALLACE / 15/08/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 26/08/2009

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26/08/0926 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WALLACE / 26/08/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/084 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 S366A DISP HOLDING AGM 23/08/05

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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