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OTHER CRITERIA LIMITED

Company number 03544592

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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)
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 150
10 Feb 2014 TM01 Termination of appointment of Hugh Allan as a director
26 Jul 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AUD Auditor's resignation
16 Jul 2013 AUD Auditor's resignation
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Damien Steven Hirst on 9 April 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Jun 2011 AA Accounts for a small company made up to 31 December 2009
14 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 CH01 Director's details changed for Mr Hugh Miller Allan on 9 April 2011
12 Apr 2011 AD02 Register inspection address has been changed
12 Apr 2011 CH01 Director's details changed for Jason Beard on 9 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Damien Steven Hirst on 9 April 2011
03 Feb 2011 AUD Auditor's resignation
06 Jan 2011 TM01 Termination of appointment of Erskine Dunphy as a director
10 Jun 2010 CH01 Director's details changed for Hugh Millar Allan on 10 June 2010
06 May 2010 TM02 Termination of appointment of Richard Wadhams as a secretary
06 May 2010 AP01 Appointment of Mr James Cameron Kelly as a director
06 May 2010 AP03 Appointment of Mr James Cameron Kelly as a secretary
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 1999
  • GBP 150