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Company number 02350533

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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)
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
17 Mar 2016 TM01 Termination of appointment of David George Watt as a director on 9 February 2016
24 Sep 2015 AA Full accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 5 September 2015 no member list
18 May 2015 CH01 Director's details changed for Mr Paul Michael Jonas on 15 May 2015
18 May 2015 CH01 Director's details changed for Duncan Mitchell on 15 May 2015
18 May 2015 TM02 Termination of appointment of Martin Ormerod as a secretary on 31 December 2014
18 May 2015 CH01 Director's details changed for Mr Philip Entwistle on 15 May 2015
18 May 2015 CH01 Director's details changed for Mrs Rosemary Marguerite Trustam on 15 May 2015
18 May 2015 CH01 Director's details changed for Robert Gordon Crabtree on 15 May 2015
18 May 2015 MR04 Satisfaction of charge 1 in full
17 Nov 2014 AA Full accounts made up to 31 March 2014
03 Nov 2014 AP03 Appointment of Gillian Denise Pilkington as a secretary on 31 October 2014
21 Oct 2014 CH01 Director's details changed for Hilary Kenny on 20 March 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 no member list
12 Jun 2014 AP01 Appointment of David George Watt as a director
17 Dec 2013 TM01 Termination of appointment of Judith Holman as a director
06 Nov 2013 AA Full accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 no member list
11 Apr 2013 AP01 Appointment of Hilary Kenny as a director
12 Sep 2012 AR01 Annual return made up to 5 September 2012 no member list
22 Aug 2012 AA Full accounts made up to 31 March 2012
25 May 2012 TM01 Termination of appointment of Dawn Judd as a director
31 Jan 2012 TM01 Termination of appointment of Lynda Nolan as a director
23 Jan 2012 AP01 Appointment of John Anthony Holland as a director