AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, March 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 3rd, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 26th, May 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 18th, May 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/25 with full list of members
filed on: 31st, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2015/08/31
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 16th, March 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/25 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2014/09/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/08/25 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
40000.00 GBP is the capital in company's statement on 2013/08/27
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2012/08/25 with full list of members
filed on: 10th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, February 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2011/08/25 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 10th, August 2011
| accounts
|
|
AR01 |
Annual return drawn up to 2010/08/25 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 16th, August 2010
| accounts
|
Free Download
(7 pages)
|
TM01 |
2010/03/22 - the day director's appointment was terminated
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/22.
filed on: 22nd, March 2010
| officers
|
|
AP03 |
New secretary appointment on 2010/03/22
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/03/22 - the day secretary's appointment was terminated
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 6th, November 2009
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2009/08/25 with full list of members
filed on: 8th, October 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 26th, March 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to 2007/09/10 with shareholders record
filed on: 10th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 11th, June 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/10/13 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
2006/10/13 Annual return (Secretary resigned)
annual return
|
|
288a |
On 2006/10/13 New secretary appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 2nd, May 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2005/11/10 with shareholders record
filed on: 10th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 14th, September 2005
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 20000 shares on 2003/10/13. Value of each share 1 £, total number of shares: 40000.
filed on: 2nd, November 2004
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 2004/11/02 with shareholders record
filed on: 2nd, November 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2003/12/31
filed on: 2nd, November 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2004/05/13 with shareholders record
filed on: 13th, May 2004
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 17/04/04 from: 10/2 whistlefield court canniesburn road, bearsden glasgow strathclyde G61 1PX
filed on: 17th, April 2004
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2002/12/31
filed on: 15th, December 2003
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, June 2003
| resolution
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, June 2003
| resolution
|
Free Download
(15 pages)
|
288a |
On 2003/02/04 New director appointed
filed on: 4th, February 2003
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed david allan & co LIMITEDcertificate issued on 15/01/03
filed on: 15th, January 2003
| change of name
|
|
363s |
Annual return up to 2002/09/19 with shareholders record
filed on: 19th, September 2002
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2001/12/31
filed on: 7th, August 2002
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 2001/09/25 with shareholders record
filed on: 25th, September 2001
| annual return
|
Free Download
(6 pages)
|
363(288) |
2001/09/25 Annual return (Director's particulars changed)
annual return
|
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88(2)R |
Alloted 19999 shares on 2000/10/07. Value of each share 1 £, total number of shares: 20000.
filed on: 11th, September 2001
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/10/00
filed on: 11th, September 2001
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 11th, September 2001
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/01 from: 10/2 whistlefield court 2 canniesburn road, bearsden glasgow strathclyde G61 1PX
filed on: 11th, September 2001
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/01 to 31/12/01
filed on: 4th, June 2001
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed the david allan golf company lim itedcertificate issued on 24/10/00
filed on: 23rd, October 2000
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/00 from: 30 dora street glasgow lanarkshire G40 4EU
filed on: 18th, October 2000
| address
|
Free Download
(1 page)
|
288a |
On 2000/10/18 New secretary appointed
filed on: 18th, October 2000
| officers
|
Free Download
(2 pages)
|
288a |
On 2000/10/18 New director appointed
filed on: 18th, October 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 2000/10/18 Director resigned
filed on: 18th, October 2000
| officers
|
Free Download
(1 page)
|
288b |
On 2000/10/18 Secretary resigned
filed on: 18th, October 2000
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, August 2000
| incorporation
|
Free Download
(23 pages)
|