R34 LIMITED

Company number SC338854

Date	Type	Description	View / Download
09 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
21 Nov 2011	AD01	Registered office address changed from R34 Cafe Unit 3a Porterfield Road Westfield Industrial Estate Renfrew PA4 8DJ Scotland on 21 November 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from India of Inchinnan Greenock Road Inchinnan Renfrew PA4 9LH United Kingdom on 21 November 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
01 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
19 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Dec 2009	CH01	Director's details changed for John Paul Shields on 7 December 2009	(2 pages)
07 Dec 2009	TM01	Termination of appointment of James Smith as a director	(1 page)
07 Dec 2009	AD01	Registered office address changed from 4 Princes Gardens Glasgow G12 9HP United Kingdom on 7 December 2009	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
17 Aug 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
21 May 2009	288b	Appointment terminated secretary mari anderson	(1 page)
21 May 2009	288b	Appointment terminated director iain graham	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from sheraig cottage killochries kilmacolm PA13 4TE	(1 page)
02 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
23 Sep 2008	88(2)	Ad 28/05/08\gbp si 2649@1=2649\gbp ic 1/2650\	(2 pages)
22 Sep 2008	123	Gbp nc 1000/10000\28/05/08	(2 pages)
19 Sep 2008	288a	Director appointed james andrew mitchell smith	(2 pages)
28 May 2008	288a	Secretary appointed mari anderson	(2 pages)
28 May 2008	288a	Director appointed john shields	(2 pages)
12 May 2008	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
12 May 2008	288b	Appointment terminated director md directors LIMITED	(1 page)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)