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400 NCR MANAGEMENT CO LIMITED

Company number SC321510

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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)
21 May 2009 363a Return made up to 18/04/09; full list of members
25 Feb 2009 288b Appointment terminated director adam kerr
13 Feb 2009 88(2) Ad 28/10/08\gbp si 5@1=5\gbp ic 18/23\
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
27 Oct 2008 288b Appointment terminated director jim bryan
13 Oct 2008 288a Director appointed neil stephen mcguinness
02 Oct 2008 363a Return made up to 18/04/08; full list of members
03 Sep 2008 288a Director appointed adam charles kerr
22 Aug 2008 288b Appointment terminated director simon bowder
22 Jul 2008 288b Appointment terminated secretary roderick urquhart
20 Jun 2008 88(2) Ad 30/05/08\gbp si 3@1=3\gbp ic 18/21\
21 Feb 2008 88(2)R Ad 08/10/07-18/01/08 £ si 17@1=17 £ ic 1/18
14 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
08 Sep 2007 288b Secretary resigned
08 Sep 2007 288b Director resigned
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 288a New secretary appointed
18 Apr 2007 NEWINC Incorporation