- Company Overview for 3 ED SISTERCO LIMITED (SC328041)
- Filing history for 3 ED SISTERCO LIMITED (SC328041)
- People for 3 ED SISTERCO LIMITED (SC328041)
- Charges for 3 ED SISTERCO LIMITED (SC328041)
- More for 3 ED SISTERCO LIMITED (SC328041)
| 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) |
|---|---|---|---|
| 01 Mar 2013 | AD01 | Registered office address changed from Suite 1, Platinum House Craighall Business Park 23 Eagle Street Glasgow G4 9XA on 1 March 2013 | |
| 01 Mar 2013 | TM02 | Termination of appointment of Maria Lewis as a secretary | |
| 01 Mar 2013 | AP04 | Appointment of Semperian Secretariat Services Limited as a secretary | |
| 15 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
| 21 Nov 2012 | AP01 | Appointment of Mr Kenneth Andrew Mclellan as a director | |
| 29 Oct 2012 | AP03 | Appointment of Maria Lewis as a secretary | |
| 29 Oct 2012 | TM02 | Termination of appointment of Roger Miller as a secretary | |
| 07 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 07 Aug 2012 | CH01 | Director's details changed for Martin John Malone Watson on 19 July 2012 | |
| 07 Aug 2012 | CH03 | Secretary's details changed for Roger Keith Miller on 19 July 2012 | |
| 25 May 2012 | TM01 | Termination of appointment of Michael Donn as a director | |
| 25 May 2012 | AP01 | Appointment of Mr Christopher Thomas Solley as a director | |
| 04 May 2012 | TM01 | Termination of appointment of Zaida Conlon as a director | |
| 24 Jan 2012 | CH03 | Secretary's details changed for Roger Keith Miller on 12 January 2012 | |
| 20 Dec 2011 | AA | Full accounts made up to 30 September 2011 | |
| 23 Nov 2011 | AP01 | Appointment of Martin John Malone Watson as a director | |
| 23 Nov 2011 | TM01 | Termination of appointment of Danielle Palmer as a director | |
| 27 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Full accounts made up to 30 September 2010 | |
| 27 Sep 2010 | CH01 | Director's details changed for Danielle Jane Palmer on 13 September 2010 | |
| 16 Aug 2010 | TM01 | Termination of appointment of Ian Gethin as a director | |
| 16 Aug 2010 | AP01 | Appointment of Zaida Conlon as a director | |
| 21 Jul 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Michael Andrew Donn on 31 March 2010 | |
| 17 Feb 2010 | AA | Full accounts made up to 30 September 2009 |