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NOVEMBER 5 LTD.

Company number SC227563

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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)
03 Feb 2010 CH01 Director's details changed for Andrew Ian Speake on 1 January 2010
03 Feb 2010 CH03 Secretary's details changed for Andrew Ian Speake on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mark Ross Sutherland on 1 January 2010
26 May 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 30/01/09; full list of members
08 Sep 2008 288b Appointment terminated director karen speake
07 May 2008 288a Director appointed mark ross sutherland
07 May 2008 287 Registered office changed on 07/05/2008 from 22 murieston valley murieston livingston EH54 9HB
07 May 2008 288b Appointment terminated secretary elaine sutherland
07 May 2008 288a Director and secretary appointed andrew ian speake
04 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 30/01/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363s Return made up to 30/01/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Nov 2006 288c Secretary's particulars changed
27 Jun 2006 287 Registered office changed on 27/06/06 from: 13 teviot drive murieston livingston west lothian EH54 9JW
27 Jun 2006 288c Director's particulars changed
09 Feb 2006 363s Return made up to 30/01/06; full list of members
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
12 May 2005 363s Return made up to 30/01/05; full list of members
02 Apr 2005 363s Return made up to 30/01/04; full list of members; amend
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
12 Feb 2004 363s Return made up to 30/01/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003