SUBWAY FORTH BRUNTSFIELD LIMITED
Company number SC239602 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM · 165A BRUNTSFIELD PLACE · EDINBURGH · EH10 4DG · SCOTLAND | View document |
| 13 Jan 2014 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES ROSCILLO / 14/11/2012 | View document |
| 12 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 12 Jan 2013 | REGISTERED OFFICE CHANGED ON 12/01/2013 FROM · C/O MBM COMMERCIAL · 5TH FLOOR · 125 PRINCES STREET · EDINBURGH · EH2 4AD · SCOTLAND | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES ROSCILLO / 14/11/2011 | View document |
| 30 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM · 5TH FLOOR · 7 CASTLE STREET · EDINBURGH · EH2 3AH | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Feb 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 14 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 14/11/2010 | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES ROSCILLO / 14/11/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | SECRETARY'S PARTICULARS MBM SECRETARIAL SERVICES LIMITED | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: THE COACHHOUSE 22 ST JOHNS ROAD EDINBURGH EH12 6NZ | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX | View document |
| 21 Jan 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 6 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | SECRETARY RESIGNED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | COMPANY NAME CHANGED ANDSTRAT (NO. 163) LIMITED CERTIFICATE ISSUED ON 07/02/03 | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |