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D'ANALEZE & CO LTD.

Company number SC240592

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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)
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AD01 Registered office address changed from 21 West Nile Street Glasgow G1 2PS on 15 December 2009
10 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Tomas Diego D'analeze on 10 December 2009
14 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 04/12/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 287 Registered office changed on 06/03/2008 from c/o henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ
17 Dec 2007 363a Return made up to 04/12/07; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363s Return made up to 04/12/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
28 Nov 2005 363s Return made up to 04/12/05; full list of members
22 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 363s Return made up to 04/12/04; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2003 363s Return made up to 04/12/03; full list of members
28 May 2003 MEM/ARTS Memorandum and Articles of Association
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Feb 2003 288a New secretary appointed