E24 LIMITED filing history - Find and update company information

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E24 LIMITED

Company number SC257689

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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)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AD01	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 10 April 2012	View PDF Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 10 April 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	CH01	Director's details changed for Henry Mcguire on 1 October 2009	View PDF Director's details changed for Henry Mcguire on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH03	Secretary's details changed for Alison Euphemia Mcguire on 1 October 2009	View PDF Secretary's details changed for Alison Euphemia Mcguire on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	CH01	Director's details changed for Henry Mcguire on 1 October 2009	View PDF Director's details changed for Henry Mcguire on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	288b	Appointment terminated director alison mcguire	View PDF Appointment terminated director alison mcguire - link opens in a new window - 1 page (1 page)
26 Feb 2008	288b	Appointment terminated director and secretary james johnstone	View PDF Appointment terminated director and secretary james johnstone - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Secretary appointed alison mcguire	View PDF Secretary appointed alison mcguire - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Director appointed henry mcguire	View PDF Director appointed henry mcguire - link opens in a new window - 1 page (1 page)
12 Nov 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Sep 2007	CERTNM	Company name changed divert LIMITED\certificate issued on 21/09/07	View PDF Company name changed divert LIMITED\certificate issued on 21/09/07 - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
06 Nov 2006	363a	Return made up to 16/10/06; full list of members	View PDF Return made up to 16/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)

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