AA |
Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(28 pages)
|
TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(26 pages)
|
TM01 |
7th June 2021 - the day director's appointment was terminated
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 24th August 2020
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 31st, July 2019
|
auditors |
Free Download
(1 page)
|
CH01 |
On 10th April 2019 director's details were changed
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 28th, September 2016
|
accounts |
Free Download
(21 pages)
|
AD01 |
Address change date: 31st March 2016. New Address: 454 Hillington Road Glasgow G52 4FH. Previous address: 134 Nithsdale Drive Glasgow G41 2PP
filed on: 31st, March 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 12th September 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 12th September 2014 with full list of members
filed on: 12th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th September 2014: 1000.00 GBP
|
capital |
|
TM02 |
19th November 2013 - the day secretary's appointment was terminated
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th November 2013
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2013
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 12th September 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 12th September 2012 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 28th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 12th September 2011 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(4 pages)
|
TM02 |
31st May 2011 - the day secretary's appointment was terminated
filed on: 31st, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st May 2011
filed on: 31st, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
31st May 2011 - the day director's appointment was terminated
filed on: 31st, May 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 31st May 2011
filed on: 31st, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 12th September 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 12th September 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 12th September 2010 secretary's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 12th September 2010 director's details were changed
filed on: 13th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 12th September 2010 with full list of members
filed on: 13th, September 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 21st, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 14th September 2009 with shareholders record
filed on: 14th, September 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 24th, September 2008
|
accounts |
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 17th, September 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 17th September 2008 with shareholders record
filed on: 17th, September 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 18th, October 2007
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 18th, October 2007
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 14th September 2007 with shareholders record
filed on: 14th, September 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 9th, October 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 9th, October 2006
|
accounts |
Free Download
(14 pages)
|
288c |
Director's particulars changed
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 14th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 14th September 2006 with shareholders record
filed on: 14th, September 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 14th September 2006 with shareholders record
filed on: 14th, September 2006
|
annual return |
Free Download
(2 pages)
|
CERTNM |
Company name changed mitreshelf 385 LIMITEDcertificate issued on 12/10/05
filed on: 12th, October 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mitreshelf 385 LIMITEDcertificate issued on 12/10/05
filed on: 12th, October 2005
|
change of name |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 19th September 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 19th September 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, October 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 26th September 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2005 Director resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2005 Director resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2005 New secretary appointed;new director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2005 Secretary resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/05 from: 2 blythswood square glasgow G2 4AD
filed on: 26th, September 2005
|
address |
Free Download
(1 page)
|
288a |
On 26th September 2005 New director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2005 New secretary appointed;new director appointed
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/05 from: 2 blythswood square glasgow G2 4AD
filed on: 26th, September 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 26th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/12/05
filed on: 26th, September 2005
|
accounts |
Free Download
(1 page)
|
288b |
On 26th September 2005 Secretary resigned
filed on: 26th, September 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, September 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 12th, September 2005
|
incorporation |
Free Download
(17 pages)
|