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THE BOOKHOUSE (MONIFIETH) LTD

Company number SC266942

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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)
19 Oct 2016 MR01 Registration of charge SC2669420001, created on 13 October 2016
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5
02 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 5
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 16 Rossie Avenue Broughty Ferry Dundee DD5 3NQ United Kingdom on 8 March 2013
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Apr 2012 CERTNM Company name changed we sell your stuff LTD\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
02 Nov 2011 CERTNM Company name changed rome & perkins LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Alison Hilary Rome on 23 April 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew Mcmillan Rome on 23 April 2010
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 23/04/09; full list of members
08 Dec 2008 363a Return made up to 23/04/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from suite 24B castlecroft business centre tom johnston road dundee DD4 8XD
08 Dec 2008 353 Location of register of members