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BATLEYS GLASGOW LIMITED

Company number SC125810

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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)
16 Apr 2014 TM01 Termination of appointment of Tariq Ali as a director
16 Apr 2014 AP03 Appointment of Dawood Pervez as a secretary
16 Apr 2014 AP01 Appointment of Mr Mohammed Younus Sheikh as a director
16 Apr 2014 AP01 Appointment of Martin Race as a director
16 Apr 2014 AP01 Appointment of Mr Naser Janjua Khan as a director
16 Apr 2014 AP01 Appointment of Mr Dawood Pervez as a director
16 Apr 2014 AP01 Appointment of Mr Zameer Mohammed Choudrey as a director
16 Apr 2014 CERTNM Company name changed sher brothers (cash & carries) LIMITED\certificate issued on 16/04/14
  • CONNOT ‐
16 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-02
08 Apr 2014 MR04 Satisfaction of charge 3 in full
05 Apr 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
13 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
10 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 Jul 2010 TM01 Termination of appointment of Hashmat Ali as a director
16 Sep 2009 363a Return made up to 26/06/09; full list of members
23 Jul 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 26/06/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006