- Company Overview for EQUITY BRIDGE PROPERTY LIMITED (SC139738)
- Filing history for EQUITY BRIDGE PROPERTY LIMITED (SC139738)
- People for EQUITY BRIDGE PROPERTY LIMITED (SC139738)
- Charges for EQUITY BRIDGE PROPERTY LIMITED (SC139738)
- More for EQUITY BRIDGE PROPERTY LIMITED (SC139738)
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) |
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24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Nov 2015 | MR01 | Registration of charge SC1397380004, created on 3 November 2015 | |
11 Sep 2015 | MR01 | Registration of charge SC1397380003, created on 8 September 2015 | |
31 Aug 2015 | MR01 | Registration of charge SC1397380002, created on 28 August 2015 | |
25 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
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31 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Mar 2015 | CH01 | Director's details changed for Mr Charles Frederick Mccullagh on 7 March 2015 | |
07 Mar 2015 | AD01 | Registered office address changed from 53 Kettilstoun Mains Linlithgow West Lothian EH49 6SH to 272 Bath Street Glasgow G2 4JR on 7 March 2015 | |
15 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Sep 2013 | AR01 | Annual return made up to 11 August 2013 with full list of shareholders | |
08 May 2013 | CERTNM |
Company name changed true north events LIMITED\certificate issued on 08/05/13
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08 May 2013 | RESOLUTIONS |
Resolutions
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21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
24 Aug 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
08 Sep 2011 | TM02 | Termination of appointment of Charles Hargreaves as a secretary | |
24 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
08 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
02 Jul 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
03 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |