- Company Overview for LOCHABER BOX LIMITED (SC214890)
- Filing history for LOCHABER BOX LIMITED (SC214890)
- People for LOCHABER BOX LIMITED (SC214890)
- More for LOCHABER BOX LIMITED (SC214890)
| 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) |
|---|---|---|---|
| 25 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 04 Jun 2013 | AP01 | Appointment of Mr Geir Kielland as a director | |
| 04 Jun 2013 | TM01 | Termination of appointment of Rune Midtgaard as a director | |
| 05 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 02 Mar 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 21 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 09 Nov 2009 | AD01 | Registered office address changed from Mirren Court (Three) 123 Renfrew Road Paisley Renfresshire PA3 4EA on 9 November 2009 | |
| 07 Nov 2009 | CH03 | Secretary's details changed for Colin Keir Brunton on 2 October 2009 | |
| 19 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Feb 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 19 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363s | Return made up to 18/01/08; no change of members | |
| 20 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 16 Feb 2007 | 363s | Return made up to 18/01/07; full list of members | |
| 05 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
| 14 Feb 2006 | 363s | Return made up to 18/01/06; full list of members | |
| 18 Jan 2006 | 288b | Director resigned | |
| 18 Jan 2006 | 288a | New director appointed | |
| 17 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
| 26 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
| 20 Oct 2005 | 288c | Director's particulars changed |