0419 GLASGOW RD WISHAW (FREEHOLDCO) LIMITED

Company number 06656365

Date	Type	Description	View / Download
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
02 Feb 2016	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(9 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	(5 pages)
24 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(104 pages)
24 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
24 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	(5 pages)
03 Feb 2015	AA	Audit exemption subsidiary accounts made up to 27 April 2014	(9 pages)
27 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/14	(85 pages)
27 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14	(1 page)
27 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14	(3 pages)
03 Feb 2014	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(5 pages)
21 Jan 2014	AA	Full accounts made up to 28 April 2013	(10 pages)
14 Jan 2014	AP01	Appointment of Michael James Wallace Ashley as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)
09 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/13	(101 pages)
09 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/13	(1 page)
09 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/13	(3 pages)
15 Oct 2013	CERTNM	Company name changed sdi wishaw LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	(2 pages)