WRG (MIDLANDS) LIMITED

Company number SC043286

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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)
19 Jul 2004 CERTNM Company name changed shanks midlands LIMITED\certificate issued on 19/07/04
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 288a New director appointed
19 Jul 2004 287 Registered office changed on 19/07/04 from: moira alexander, shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Director resigned
16 Jul 2004 410(Scot) Partic of mort/charge *
12 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 30/06/04
05 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jul 2003 287 Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG
10 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Apr 2003 288b Director resigned
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Grant a guarantee 30/01/03
11 Feb 2003 AUD Auditor's resignation
21 Jan 2003 AA Full accounts made up to 31 March 2002
26 Jun 2002 363s Return made up to 30/06/02; full list of members
24 Oct 2001 AA Full accounts made up to 31 March 2001
20 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
09 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 29/03/01
06 Feb 2001 AA Full accounts made up to 4 April 2000
21 Dec 2000 288b Secretary resigned