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AN SULAIRE LIMITED

Company number SC155438

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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 2010 TM02 Termination of appointment of Donald Mcvean as a secretary
26 Jan 2010 AR01 Annual return made up to 19 January 2010 no member list
26 Jan 2010 CH01 Director's details changed for Cbe Donald Andrew Mcvean on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Kenneth Morrison on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Alasdair Macleod on 26 January 2010
26 Jan 2010 CH01 Director's details changed for John Murdo Macleod on 26 January 2010
17 Dec 2009 AP01 Appointment of Ms Amanda Darling as a director
17 Dec 2009 TM01 Termination of appointment of Christopher Hayes as a director
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 363a Annual return made up to 19/01/09
04 Feb 2009 288c Director's change of particulars / kenneth morrison / 05/01/2009
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
18 Mar 2008 363a Annual return made up to 19/01/08
21 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jan 2007 363a Annual return made up to 19/01/07
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
13 Feb 2006 363a Annual return made up to 19/01/06
13 Feb 2006 288c Director's particulars changed
13 Feb 2006 288c Director's particulars changed
26 Jan 2006 288b Director resigned
15 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned;director resigned
08 Jul 2005 287 Registered office changed on 08/07/05 from: 30 upper aird point isle of lewis HS2 0EX
04 Feb 2005 363s Annual return made up to 19/01/05