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SARTI (SAUCHIEHALL STREET) LIMITED

Company number SC333729

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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)
17 Jan 2012 TM01 Termination of appointment of Gerald O'donnell as a director
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
20 Jan 2011 AP01 Appointment of Mr Gerald O'donnell as a director
20 Jan 2011 TM01 Termination of appointment of Sandro Sarti as a director
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Daniela Sarti on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Mrs Patricia Marion Diamond on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Michele Antonio Carlo Arrighi on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Sandro Pietro Mario Sarti on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Patrick Collins on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Renato Cimmino on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Victoria Black on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mrs Patricia Marion Diamond on 1 October 2009
21 May 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 09/11/08; full list of members
23 Jan 2009 288c Director's change of particulars / daniela sarti / 29/08/2008
10 Apr 2008 CERTNM Company name changed northfern LIMITED\certificate issued on 11/04/08
26 Mar 2008 88(2) Ad 29/02/08\gbp si 600@1=600\gbp ic 75000/75600\
26 Mar 2008 88(2) Ad 29/02/08\gbp si 74994@1=74994\gbp ic 6/75000\
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Mar 2008 123 Gbp nc 50000/75600\29/02/08
20 Mar 2008 123 Nc inc already adjusted 09/11/07
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital