- Company Overview for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- Filing history for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- People for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- Charges for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
- More for POLE TO WIN EUROPE GLASGOW LIMITED (SC195806)
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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14 May 2010 | TM01 | Termination of appointment of Geoff Smyth as a director | |
03 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Stephen Moseley on 27 March 2010 | |
27 Mar 2010 | CH03 | Secretary's details changed for Simon Paul Ledger on 27 March 2010 | |
07 Dec 2009 | CERTNM |
Company name changed absolute quality (europe) LIMITED\certificate issued on 07/12/09
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07 Dec 2009 | RESOLUTIONS |
Resolutions
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20 Oct 2009 | AP01 | Appointment of Mr Geoff Smyth as a director | |
10 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
06 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
20 May 2009 | 363a | Return made up to 29/04/09; full list of members | |
23 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
09 Jun 2008 | 363a | Return made up to 29/04/08; full list of members | |
15 May 2008 | 288a | Director appointed stephen moseley | |
15 May 2008 | 288b | Appointment terminated director campbell cameron | |
06 Dec 2007 | 288b | Director resigned | |
17 May 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
01 May 2007 | 363a | Return made up to 29/04/07; full list of members | |
05 Mar 2007 | 288a | New secretary appointed | |
05 Mar 2007 | 288a | New director appointed | |
05 Mar 2007 | 288b | Secretary resigned | |
28 Apr 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
25 Apr 2006 | 363s | Return made up to 29/04/06; full list of members | |
29 Mar 2006 | 288b | Director resigned | |
29 Mar 2006 | 288b | Director resigned | |
13 Feb 2006 | 288b | Director resigned |