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THEWEL

Company number SC169169

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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)
14 Nov 2014 AR01 Annual return made up to 18 October 2014 no member list
05 Sep 2014 CERTNM Company name changed ad hominem\certificate issued on 05/09/14
  • CONNOT ‐ Change of name notice
05 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-05
14 Feb 2014 AP01 Appointment of Audrey Birt as a director
02 Dec 2013 TM02 Termination of appointment of Andrew Lyon as a secretary
20 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013 CC04 Statement of company's objects
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
05 Nov 2013 CH01 Director's details changed for Rev. Prof. Stephen Graham Wright on 5 November 2013
05 Nov 2013 AR01 Annual return made up to 18 October 2013 no member list
28 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
06 Feb 2013 AD01 Registered office address changed from C/O Peden & Patrick Albert Chambers 13 Bath Street Glasgow G2 1HY on 6 February 2013
19 Jan 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
12 Nov 2012 AR01 Annual return made up to 18 October 2012 no member list
29 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
16 Nov 2011 AR01 Annual return made up to 18 October 2011 no member list
24 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
08 Nov 2010 AR01 Annual return made up to 18 October 2010 no member list
26 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
04 Nov 2009 AR01 Annual return made up to 18 October 2009 no member list
04 Nov 2009 CH01 Director's details changed for Rev. Prof. Stephen Graham Wright on 18 October 2009
04 Nov 2009 CH01 Director's details changed for Doctor David Reilly on 18 October 2009
04 Nov 2009 CH01 Director's details changed for John Mcgurk on 18 October 2009
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
16 Feb 2009 288a Secretary appointed mr andrew lyon