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NARRO ASSOCIATES LTD

Company number SC237904

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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)
11 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 SH08 Change of share class name or designation
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share rights to new a+b ord shares fully described in attached new article 8 of the articles of assoc. 06/06/2012
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 1
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for David Narro on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Amanda Douglas on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Andrew Wallace Brown on 27 October 2009
15 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 09/10/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 288b Appointment terminated director john scott
15 Oct 2007 363a Return made up to 09/10/07; full list of members
15 Oct 2007 288b Secretary resigned
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 09/10/06; full list of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: 36 argyle place edinburgh midlothian EH9 1JT
01 Dec 2006 288a New secretary appointed
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 363a Return made up to 09/10/05; full list of members