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CLAIMS EQUILIBRIUM CLUB LIMITED

Company number SC245786

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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)
28 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
28 Mar 2014 TM01 Termination of appointment of Paul Hollywood as a director
28 Mar 2014 TM01 Termination of appointment of John Pollitt as a director
28 Mar 2014 AP01 Appointment of Mr Roger James Topping as a director
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Martino Marchetti on 1 January 2013
22 Mar 2013 CH03 Secretary's details changed for Mr Roger James Topping on 1 January 2013
22 Mar 2013 CH01 Director's details changed for John Martin Pollitt on 1 January 2013
22 Mar 2013 CH01 Director's details changed for Paul Hollywood on 1 January 2013
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
26 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Paul Hollywood on 17 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2009 363a Return made up to 17/03/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 17/03/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Apr 2007 410(Scot) Partic of mort/charge *
21 Mar 2007 363s Return made up to 17/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 2007 287 Registered office changed on 09/02/07 from: 233 st vincent street glasgow G2 5QY
02 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006