- Company Overview for ARC MARQUEES LIMITED (SC292397)
- Filing history for ARC MARQUEES LIMITED (SC292397)
- People for ARC MARQUEES LIMITED (SC292397)
- More for ARC MARQUEES LIMITED (SC292397)
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) |
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13 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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04 Nov 2013 | AR01 | Annual return made up to 28 October 2013 with full list of shareholders | |
04 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
22 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
11 Nov 2011 | CH01 | Director's details changed for Mr Edward Roland Scovell on 1 November 2010 | |
11 Nov 2011 | CH03 | Secretary's details changed for Mr Edward Roland Scovell on 1 November 2010 | |
03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
09 Nov 2010 | CH01 | Director's details changed for Edward Roland Scovell on 1 November 2010 | |
28 Oct 2010 | TM01 | Termination of appointment of Mark Spurway as a director | |
25 Oct 2010 | AP01 | Appointment of Mr David Macgregor Thomson as a director | |
25 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 22 October 2010
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25 Oct 2010 | CC04 | Statement of company's objects | |
25 Oct 2010 | RESOLUTIONS |
Resolutions
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02 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
30 Mar 2010 | AD01 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 30 March 2010 | |
28 Oct 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
24 Feb 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
05 Feb 2009 | 363a | Return made up to 28/10/08; no change of members | |
04 Feb 2009 | 353 | Location of register of members | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 10 melville crescent edinburgh EH3 7LU | |
01 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
20 May 2008 | 363a | Return made up to 28/10/07; full list of members |