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SN1 BAR LIMITED

Company number 03918986

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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)
23 Jan 2014 TM02 Termination of appointment of Sean Curran as a secretary
23 Jan 2014 TM01 Termination of appointment of James Del Giudice as a director
23 Jan 2014 TM01 Termination of appointment of Sean Curran as a director
23 Jan 2014 TM01 Termination of appointment of Ian Cockill as a director
20 Jan 2014 AP01 Appointment of Mr Alan John Murray as a director
20 Jan 2014 AP01 Appointment of Mr Carl Richard Anderson as a director
19 Dec 2013 MR01 Registration of charge 039189860003
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 TM01 Termination of appointment of Neil Macleod as a director
01 Oct 2013 TM01 Termination of appointment of Roy Ellis as a director
02 May 2013 AP01 Appointment of Mr James Del Giudice as a director
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 June 2012
10 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 30 June 2011
01 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Sean Martin Curran on 1 February 2011
01 Feb 2011 CH03 Secretary's details changed for Sean Martin Curran on 1 February 2011
22 Sep 2010 AA Full accounts made up to 30 June 2010
08 Sep 2010 TM01 Termination of appointment of John Mcdonald as a director
23 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Neil Angus Macleod on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Ian Cockill on 22 February 2010
23 Feb 2010 CH01 Director's details changed for John Alexander Mcdonald on 22 February 2010
28 Sep 2009 AA Full accounts made up to 30 June 2009