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BLUE DOG 2003 LIMITED

Company number SC231482

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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)
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 AP04 Appointment of Grand Administration Services Limited as a secretary
04 Jul 2013 TM02 Termination of appointment of Tpl Admin Limited as a secretary
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Aug 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Aug 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
29 Jul 2010 CH04 Secretary's details changed for Tpl Admin Limited on 1 January 2010
02 Feb 2010 AD01 Registered office address changed from Tpl Admin Ltd 3 Robert Drive Glasgow Lanarkshire G51 3HE on 2 February 2010
25 Nov 2009 AR01 Annual return made up to 14 May 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for William Turner Mcaneney on 1 January 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Sep 2009 288a Secretary appointed tpl admin LIMITED
14 Sep 2009 288b Appointment terminated secretary lycidas secretaries LIMITED
14 Sep 2009 287 Registered office changed on 14/09/2009 from tpl business services 8 elmbank gardens glasgow G2 4NQ
03 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
27 May 2008 363a Return made up to 14/05/08; full list of members
23 May 2008 288c Director's change of particulars / alan tomkins / 31/05/2007
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006