- Company Overview for 400 NCR MANAGEMENT CO LIMITED (SC321510)
- Filing history for 400 NCR MANAGEMENT CO LIMITED (SC321510)
- People for 400 NCR MANAGEMENT CO LIMITED (SC321510)
- More for 400 NCR MANAGEMENT CO LIMITED (SC321510)
| 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) |
|---|---|---|---|
| 02 Aug 2012 | RESOLUTIONS |
Resolutions
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| 17 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 30 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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| 30 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
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| 13 Oct 2011 | AP03 | Appointment of Mrs Sarah Michaella Hornbuckle as a secretary | |
| 13 Oct 2011 | TM02 | Termination of appointment of Tarka Duhalde as a secretary | |
| 10 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Oct 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Mr Martin Orr on 18 April 2010 | |
| 24 May 2010 | AP03 | Appointment of Tarka Isabella Carradine Duhalde as a secretary | |
| 24 May 2010 | TM01 | Termination of appointment of Susan Groat as a director | |
| 24 May 2010 | AP01 | Appointment of James Mark Havery as a director | |
| 24 May 2010 | AD01 | Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 24 May 2010 | |
| 24 May 2010 | TM01 | Termination of appointment of Martin Orr as a director | |
| 24 May 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 11 May 2010 | AP01 | Appointment of Mark Douglas Ovens as a director | |
| 12 Feb 2010 | AP01 | Appointment of Susan Elizabeth Groat as a director | |
| 12 Feb 2010 | TM01 | Termination of appointment of Neil Mcguinness as a director | |
| 01 Oct 2009 | 88(2) | Ad 01/07/09\gbp si 5@1=5\gbp ic 37/42\ | |
| 01 Oct 2009 | 88(2) | Ad 28/07/09\gbp si 11@1=11\gbp ic 26/37\ | |
| 10 Sep 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 25 May 2009 | 288a | Director appointed mr martin orr |