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ANDREW REILLY ASSOCIATES LIMITED

Company number SC275476

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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 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
16 Nov 2012 AD03 Register(s) moved to registered inspection location
16 Nov 2012 AD02 Register inspection address has been changed
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Dec 2010 SH02 Sub-division of shares on 8 April 2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 08/04/2010
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Andrew Reilly on 1 October 2009
16 Dec 2009 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
28 Nov 2008 363a Return made up to 02/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 02/11/07; full list of members
30 Nov 2007 288c Secretary's particulars changed
30 Nov 2007 353 Location of register of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 02/11/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memorandum 26/11/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 287 Registered office changed on 14/12/05 from: new law house saltire centre glenrothes fife KY6 2DA