R.L. ALLAN & SON (PUBLISHERS) LIMITED
Company number SC033827
- Company Overview for R.L. ALLAN & SON (PUBLISHERS) LIMITED (SC033827)
- Filing history for R.L. ALLAN & SON (PUBLISHERS) LIMITED (SC033827)
- People for R.L. ALLAN & SON (PUBLISHERS) LIMITED (SC033827)
- Charges for R.L. ALLAN & SON (PUBLISHERS) LIMITED (SC033827)
- More for R.L. ALLAN & SON (PUBLISHERS) LIMITED (SC033827)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | AP01 | Appointment of Dominique Sasha Metcalfe as a director | |
| 19 Dec 2013 | AP01 | Appointment of Ian James Metcalfe as a director | |
| 19 Dec 2013 | TM01 | Termination of appointment of Wendy Gray as a director | |
| 19 Dec 2013 | TM01 | Termination of appointment of Nicholas Gray as a director | |
| 19 Dec 2013 | TM02 | Termination of appointment of Wendy Gray as a secretary | |
| 19 Dec 2013 | AD01 | Registered office address changed from Unit J 47 Purdon Street Glasgow G11 6AF on 19 December 2013 | |
| 25 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 25 Jul 2013 | MR04 | Satisfaction of charge 6 in full | |
| 19 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 12 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 15 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Nicholas Sinclair Gray on 1 January 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Wendy Anne Gray on 1 January 2010 | |
| 08 Jul 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 15 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from 53 bothwell street glasgow G2 6TS | |
| 16 Oct 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 24 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
| 11 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 16 Apr 2007 | 363a | Return made up to 10/04/07; full list of members |