Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2011 |
AP01 |
Appointment of Matthew Ian Burbedge as a director
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11 Jul 2011 |
TM01 |
Termination of appointment of Sean Ryan as a director
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24 Jun 2011 |
AA |
Full accounts made up to 31 December 2010
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15 Apr 2011 |
AR01 |
Annual return made up to 8 April 2011 with full list of shareholders
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17 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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17 Nov 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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12 Oct 2010 |
CH01 |
Director's details changed for Wayne Lawson-Turnbull on 1 September 2010
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03 Oct 2010 |
AA |
Full accounts made up to 31 December 2009
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23 Sep 2010 |
TM01 |
Termination of appointment of Amy Fainsbert as a director
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09 Sep 2010 |
AP01 |
Appointment of Wayne Lawson-Turnbull as a director
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18 Aug 2010 |
TM01 |
Termination of appointment of James Graham as a director
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22 Apr 2010 |
AR01 |
Annual return made up to 8 April 2010 with full list of shareholders
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21 Dec 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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09 Dec 2009 |
AP01 |
Appointment of Charles Denholm Ross-Stewart as a director
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25 Nov 2009 |
TM01 |
Termination of appointment of Andrew Williams as a director
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05 Nov 2009 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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07 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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07 Sep 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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29 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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29 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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29 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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29 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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29 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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29 Jul 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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02 Jul 2009 |
288a |
Director appointed james mungo murray graham
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