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G. DI MAMBRO & COMPANY LIMITED

Company number SC045072

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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)
15 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
20 May 2005 363s Return made up to 31/12/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Feb 2003 363s Return made up to 31/12/02; full list of members
21 Oct 2002 419a(Scot) Dec mort/charge *
01 Jul 2002 410(Scot) Partic of mort/charge *
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 287 Registered office changed on 08/10/01 from: 104 quarry street hamilton ML3 7AX
26 Feb 2001 AA Accounts for a small company made up to 30 June 2000
15 Feb 2001 363s Return made up to 31/12/00; full list of members
23 Jan 2001 410(Scot) Partic of mort/charge *
04 Feb 2000 363s Return made up to 31/12/99; full list of members
03 Feb 2000 225 Accounting reference date extended from 28/02/00 to 30/06/00
07 Jan 2000 410(Scot) Partic of mort/charge *
16 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1999 AA Accounts for a small company made up to 28 February 1999
10 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1998 AA Accounts for a small company made up to 28 February 1998
16 Feb 1998 363s Return made up to 31/12/97; full list of members
30 Dec 1997 AA Accounts for a small company made up to 28 February 1997