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ST. ANDREWS BOOKSHOP LIMITED

Company number 01299980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2014 AP01 Appointment of Mr Andrew Bray as a director on 9 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jul 2014 TM02 Termination of appointment of Christopher Stonell as a secretary
06 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
26 Oct 2012 TM02 Termination of appointment of St Andrews Bookshop Ltd as a secretary
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Nov 2011 AP03 Appointment of Mr. Christopher Stonell as a secretary
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 January 2012
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Feb 2010 AP04 Appointment of St Andrews Bookshop Ltd as a secretary
24 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Ernest Augustus Barnett on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Stephen David Barnett on 1 October 2009
14 Apr 2009 288b Appointment terminated secretary andrew green
04 Mar 2009 288b Appointment terminated director edward olhausen
03 Mar 2009 288b Appointment terminated director barry mcguire
19 Feb 2009 288a Director appointed mr barry christopher mcguire
10 Feb 2009 288b Appointment terminated director margaret barnett