- Company Overview for BARR + WRAY HOLDINGS 2 LIMITED (SC276252)
- Filing history for BARR + WRAY HOLDINGS 2 LIMITED (SC276252)
- People for BARR + WRAY HOLDINGS 2 LIMITED (SC276252)
- Charges for BARR + WRAY HOLDINGS 2 LIMITED (SC276252)
- More for BARR + WRAY HOLDINGS 2 LIMITED (SC276252)
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) |
---|---|---|---|
22 Nov 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
22 Nov 2010 | CH03 | Secretary's details changed for Ian Montgomerie on 21 November 2010 | |
08 Mar 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
23 Nov 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
23 Nov 2009 | CH01 | Director's details changed for David Gunn on 23 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Neil Macdonald on 21 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Alexander Alister Macdonald on 21 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Ian Montgomerie on 21 November 2009 | |
26 Oct 2009 | AD01 | Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 26 October 2009 | |
11 Feb 2009 | AA | Full accounts made up to 30 September 2008 | |
21 Nov 2008 | 363a | Return made up to 21/11/08; full list of members | |
30 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
10 Jan 2008 | 288b | Director resigned | |
05 Dec 2007 | 363a | Return made up to 21/11/07; full list of members | |
01 Feb 2007 | AA | Full accounts made up to 30 September 2006 | |
04 Dec 2006 | 363a | Return made up to 21/11/06; full list of members | |
28 Jul 2006 | AA | Full accounts made up to 30 September 2005 | |
21 Nov 2005 | 363a | Return made up to 21/11/05; full list of members | |
16 Sep 2005 | AUD | Auditor's resignation | |
01 Jul 2005 | 288b | Director resigned | |
07 Jan 2005 | 88(2)R | Ad 21/12/04--------- £ si 199998@1=199998 £ ic 2/200000 | |
07 Jan 2005 | 123 | Nc inc already adjusted 09/12/04 | |
07 Jan 2005 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2005 | 225 | Accounting reference date shortened from 30/11/05 to 30/09/05 |