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EQUITY BRIDGE PROPERTY LIMITED

Company number SC139738

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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)
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
  • GBP 100
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
  • GBP 100
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
  • CONNOT ‐
08 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-03
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