GRAFFIAN RUBBER LIMITED

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Company Documents

DateDescription
13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SANDERS

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SANDERS

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28/01/1428 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3482600001

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17/01/1417 January 2014 DIRECTOR APPOINTED MR STEPHEN JOHN BATES

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
THE COOPER BUILDING 505 GREAT WESTERN ROAD
GLASGOW
G12 8HN
SCOTLAND

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03/10/133 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 CORPORATE DIRECTOR APPOINTED STRATHAN LIMITED

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEWART

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10/09/1210 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 Annual return made up to 8 September 2011 with full list of shareholders

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH STEWART

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART

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27/01/1227 January 2012 FIRST GAZETTE

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1130 September 2011 FIRST GAZETTE

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANN SANDERS / 08/09/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH BAIRD STEWART / 08/09/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BAIRD STEWART / 08/09/2010

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22/11/1022 November 2010 Annual return made up to 8 September 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS

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21/01/1021 January 2010 Annual return made up to 8 September 2009 with full list of shareholders

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11/06/0911 June 2009 DIRECTOR RESIGNED ELIZABETH ANN STEWART

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11/06/0911 June 2009 SECRETARY APPOINTED MRS ELIZABETH BAIRD STEWART

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11/06/0911 June 2009 DIRECTOR APPOINTED MRS ELIZABETH BAIRD STEWART

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11/06/0911 June 2009 DIRECTOR APPOINTED MR GEORGE MACDONALD ANGUS

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/09 FROM: UNITS E & F EUROPARK REEMA ROAD INDUSTRIAL ESTATE REEMA ROAD BELLSHILL ML4 1AD

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06/05/096 May 2009 GBP NC 1000/150000 01/05/09

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14/04/0914 April 2009 DIRECTOR APPOINTED MISS PATRICIA ANN SANDERS

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26/03/0926 March 2009 COMPANY NAME CHANGED LOWLAND RUBBER RECYCLING LIMITED CERTIFICATE ISSUED ON 26/03/09

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19/01/0919 January 2009 DIRECTOR RESIGNED JOHN GUZIK

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08/09/088 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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