UNDERGROUND BARS LTD.

Company number SC228234

Date	Type	Description	View / Download
14 May 2010	AD01	Registered office address changed from Flat 4/1, 175 Finnieston Street Glasgow Strathclyde G3 8HD on 14 May 2010	(1 page)
10 Mar 2010	AP03	Appointment of Mr Patrick Joseph Hynes as a secretary	(1 page)
10 Mar 2010	TM02	Termination of appointment of Thomas Lavelle as a secretary	(1 page)
01 Mar 2010	AP01	Appointment of Mr John Forsyth as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Patrick Joseph Hynes on 1 January 2010	(2 pages)
07 Sep 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
26 Jan 2009	288a	Secretary appointed thomas lavelle	(1 page)
26 Jan 2009	288b	Appointment terminated secretary linda harper	(1 page)
08 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(3 pages)
03 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(4 pages)
26 Aug 2008	466(Scot)	Alterations to floating charge 1	(7 pages)
22 Aug 2008	466(Scot)	Alterations to floating charge 3	(5 pages)
19 Aug 2008	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
25 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
25 Apr 2008	123	Nc inc already adjusted 29/09/07	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2008	363a	Return made up to 19/02/08; full list of members	(3 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: 3 fitzroy place glasgow G3 7RH	(1 page)
15 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
05 Apr 2007	363s	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 05/04/07	(6 pages)
26 Jan 2007	466(Scot)	Alterations to a floating charge	(5 pages)
20 Jan 2007	410(Scot)	Partic of mort/charge *	(3 pages)

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