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A CANADIAN IN EUROPE LTD

Company number SC333381

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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)
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Nov 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 12 November 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 11 November 2010
13 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Timothy Calvin Martin on 1 November 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2008 363a Return made up to 05/11/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
24 Jul 2008 88(2) Ad 05/11/07\gbp si 4@1=4\gbp ic 8/12\
24 Jul 2008 88(2) Ad 05/11/07\gbp si 2@1=2\gbp ic 6/8\
24 Jul 2008 88(2) Ad 05/11/07\gbp si 5@1=5\gbp ic 1/6\
24 Jul 2008 288a Director appointed timothy calvin martin
24 Jul 2008 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
03 Jul 2008 CERTNM Company name changed keystone p h LTD\certificate issued on 07/07/08
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 287 Registered office changed on 05/11/07 from: 78 montgomery street edinburgh lothian EH7 5JA
05 Nov 2007 288b Director resigned
05 Nov 2007 NEWINC Incorporation