- Company Overview for BREATHING SOLUTIONS (UK) LIMITED (SC305591)
- Filing history for BREATHING SOLUTIONS (UK) LIMITED (SC305591)
- People for BREATHING SOLUTIONS (UK) LIMITED (SC305591)
- More for BREATHING SOLUTIONS (UK) LIMITED (SC305591)
| 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) |
|---|---|---|---|
| 01 Aug 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
| 01 Aug 2012 | AD01 | Registered office address changed from 1St Floor 145 St Vincent Street Mclay, Mcalister & Mcgibbon Llp Glasgow G2 5JF on 1 August 2012 | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Keith Stewart on 18 July 2010 | |
| 29 Jul 2010 | CH04 | Secretary's details changed for Mclay Mcalister & Mcgibbon Llp on 18 July 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 18 Dec 2008 | CERTNM | Company name changed nosevole LIMITED\certificate issued on 18/12/08 | |
| 26 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 26 Aug 2008 | 287 | Registered office changed on 26/08/2008 from mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Apr 2008 | 225 | Accounting reference date extended from 31/07/2007 to 31/12/2007 | |
| 07 Apr 2008 | 288c | Secretary's change of particulars / mclay mcalister & mcgibbon LLP / 31/03/2008 | |
| 10 Sep 2007 | 88(2)R | Ad 20/08/07--------- £ si 9@1=9 £ ic 1/10 | |
| 07 Aug 2007 | 363a | Return made up to 18/07/07; full list of members | |
| 07 Aug 2007 | 288c | Secretary's particulars changed | |
| 07 Aug 2007 | 287 | Registered office changed on 07/08/07 from: c/o mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS | |
| 19 Feb 2007 | 288b | Secretary resigned | |
| 19 Feb 2007 | 288a | New secretary appointed | |
| 19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: 32 charlotte square edinburgh EH2 4ET | |
| 16 Aug 2006 | 288a | New secretary appointed |