- Company Overview for NINETY FOUR LTD. (SC279091)
- Filing history for NINETY FOUR LTD. (SC279091)
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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) |
|---|---|---|---|
| 05 Feb 2013 | AR01 |
Annual return made up to 29 January 2013 with full list of shareholders
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| 03 May 2012 | AP01 | Appointment of John Gilchrist as a director | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 10 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 10 Feb 2012 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 10 February 2012 | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 07 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 09 Apr 2010 | TM01 | Termination of appointment of Jane Fleming as a director | |
| 02 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 09 Mar 2009 | 363a | Return made up to 29/01/09; full list of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 04 Feb 2008 | 363a | Return made up to 29/01/08; full list of members | |
| 19 Nov 2007 | 288a | New director appointed | |
| 08 Nov 2007 | 288b | Secretary resigned | |
| 30 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 12 Mar 2007 | 363s |
Return made up to 29/01/07; full list of members
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| 28 Sep 2006 | 225 | Accounting reference date extended from 31/01/06 to 28/07/06 | |
| 14 Aug 2006 | 288b | Director resigned | |
| 23 May 2006 | 288a | New secretary appointed;new director appointed | |
| 07 Feb 2006 | 363s | Return made up to 29/01/06; full list of members | |
| 16 Jan 2006 | 88(2)R | Ad 15/09/05--------- £ si 1@1=1 £ ic 101/102 | |
| 09 Sep 2005 | 288b | Secretary resigned | |
| 09 Sep 2005 | 288a | New secretary appointed |