- Company Overview for MADEIRA LETS LIMITED (SC295073)
- Filing history for MADEIRA LETS LIMITED (SC295073)
- People for MADEIRA LETS LIMITED (SC295073)
- Charges for MADEIRA LETS LIMITED (SC295073)
- More for MADEIRA LETS LIMITED (SC295073)
| 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) |
|---|---|---|---|
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 10 Oct 2013 | CERTNM |
Company name changed actionus LIMITED\certificate issued on 10/10/13
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| 10 Oct 2013 | RESOLUTIONS |
Resolutions
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| 18 Feb 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 31 Oct 2012 | AD01 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 31 October 2012 | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 15 Feb 2012 | CH01 | Director's details changed for Amanda Jane Mackie on 12 February 2010 | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 08 Mar 2011 | AD01 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 8 March 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 5 January 2011 | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 29 Jan 2010 | CH03 | Secretary's details changed for Alan Macfarlane Mackie on 31 December 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Amanda Jane Mackie on 31 December 2009 | |
| 29 Jan 2010 | CH01 | Director's details changed for Alan Macfarlane Mackie on 31 December 2009 | |
| 06 Jan 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 28 Mar 2009 | 363a | Return made up to 05/01/09; no change of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 08 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 28 Jan 2008 | 363s | Return made up to 05/01/08; no change of members | |
| 24 Nov 2007 | 419a(Scot) | Dec mort/charge * | |
| 15 Nov 2007 | 410(Scot) | Partic of mort/charge * |