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BOCADILLO COFFEE SHOP LTD

Company number SC325765

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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)
02 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AD01 Registered office address changed from 1 Lonmay Road Queenslie Glasgow G33 4EL on 28 November 2013
30 Aug 2013 CERTNM Company name changed glasgow pallet distribution LTD.\certificate issued on 30/08/13
  • CONNOT ‐
30 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-23
27 Aug 2013 TM01 Termination of appointment of Brian Harkness as a director
27 Aug 2013 TM02 Termination of appointment of Wendy Savage as a secretary
20 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Nov 2012 CC04 Statement of company's objects
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 CH01 Director's details changed for Brian Harkness on 1 August 2011
02 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Brian Harkness on 1 August 2011
01 Aug 2012 CH03 Secretary's details changed for Miss Wendy Savage on 1 August 2011
05 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Barrie Donnelly on 19 June 2010
07 Sep 2010 CH01 Director's details changed for Brian Harkness on 12 June 2010
07 Sep 2010 CH03 Secretary's details changed for Wendy Savage on 19 June 2010
08 Jun 2010 CH01 Director's details changed for Brian Harkness on 3 June 2010
02 Jun 2010 CERTNM Company name changed east end couriers LTD.\certificate issued on 02/06/10
  • CONNOT ‐
02 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009