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MITRESHELF SECRETARY LIMITED

Company number SC207557

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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)
08 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Miss Brenda Catherine Scott as a director
21 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Apr 2009 AA Accounts for a dormant company made up to 31 May 2008
01 Jul 2008 363a Return made up to 30/05/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007
25 Jun 2007 363a Return made up to 30/05/07; full list of members
26 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New secretary appointed
17 Aug 2006 287 Registered office changed on 17/08/06 from: bishops solicitors LLP 2 blythswood square glasgow G2 4AD
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288b Director resigned
05 Jun 2006 363a Return made up to 30/05/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
01 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05