BARRHEAD SANITARY WARE LIMITED

Company number SC138807

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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)
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
27 Sep 2011 TM02 Termination of appointment of Elizabeth Green as a secretary
27 Sep 2011 TM01 Termination of appointment of Elizabeth Green as a director
01 Apr 2011 AA Full accounts made up to 30 June 2010
18 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Miss Helen Louise Bray on 12 November 2010
16 Nov 2010 AD01 Registered office address changed from 15/17 Nasmyth Road South Hillington Glasgow G52 4RE on 16 November 2010
01 Sep 2010 TM01 Termination of appointment of Joanne Brooke as a director
09 Jun 2010 TM01 Termination of appointment of Simon Russell as a director
29 Mar 2010 AA Full accounts made up to 30 June 2009
15 Mar 2010 AUD Auditor's resignation
16 Feb 2010 AUD Auditor's resignation
20 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Bernadette Green on 10 December 2009
19 Jan 2010 CH01 Director's details changed for David Ridley on 10 December 2009
19 Jan 2010 CH01 Director's details changed for Joanne Brooke on 10 December 2009
19 Jan 2010 CH01 Director's details changed for Miss Helen Louise Bray on 10 December 2009
19 Jan 2010 CH04 Secretary's details changed for St Pauls Secretaries Limited on 12 December 2009
24 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 13
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Floating charge 09/12/2009
29 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12
01 Oct 2009 288a Secretary appointed st pauls secretaries LIMITED
08 Sep 2009 AA Full accounts made up to 30 June 2008
21 Aug 2009 288a Director appointed mr simon richard nicholas russell
07 Jul 2009 363a Return made up to 12/11/08; full list of members