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SEND & SPEND LIMITED

Company number SC291269

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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 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 18/06/2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Aug 2009 363a Return made up to 05/10/08; full list of members; amend
03 Jul 2009 288b Appointment terminated director sajid majeed
03 Jul 2009 288b Appointment terminated director mohammed sajid
03 Jul 2009 288b Appointment terminated director asim iqbal
03 Jul 2009 288b Appointment terminated
03 Jul 2009 288b Appointment terminated secretary asim iqbal
03 Jul 2009 287 Registered office changed on 03/07/2009 from 490 victoria road glasgow G42 8YJ
05 Jan 2009 363a Return made up to 05/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Sep 2008 363a Return made up to 05/10/07; full list of members; amend
26 Sep 2008 88(2) Capitals not rolled up
29 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jul 2008 123 Nc inc already adjusted 01/06/07
24 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008 287 Registered office changed on 14/01/08 from: henderson loggie sinclair wood 90 mitchell street glasgow G1 3NQ
07 Dec 2007 363a Return made up to 05/10/07; full list of members
03 Sep 2007 AA Partial exemption accounts made up to 30 November 2006
23 Jul 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
11 Jul 2007 287 Registered office changed on 11/07/07 from: 490 victoria road crosshill glasgow G42 8YJ
29 Nov 2006 363a Return made up to 05/10/06; full list of members
10 Mar 2006 410(Scot) Partic of mort/charge *
04 Jan 2006 288c Director's particulars changed
04 Jan 2006 288c Director's particulars changed