| 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) |
|---|---|---|---|
| 11 Mar 2015 | TM01 | Termination of appointment of David Raymond Hall as a director on 17 September 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
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| 04 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Oct 2013 | AP01 | Appointment of Mr Jamie Alexander Macdonald as a director | |
| 29 May 2013 | AR01 | Annual return made up to 25 May 2013 with full list of shareholders | |
| 26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 20 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | TM01 | Termination of appointment of Jonathan O'neil as a director | |
| 12 Oct 2010 | TM02 | Termination of appointment of Jonathan O'neil as a secretary | |
| 26 May 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 25 May 2010 | CH01 | Director's details changed for David Raymond Hall on 25 May 2010 | |
| 25 May 2010 | CH01 | Director's details changed for Mark Robert Battistoni on 25 May 2010 | |
| 16 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 14 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Oct 2008 | 288c | Director's change of particulars / mark battistoni / 03/10/2008 | |
| 27 Oct 2008 | 288b | Appointment terminated director jonathan o'neil | |
| 02 Jul 2008 | 288a | Director appointed mark robert battistoni | |
| 04 Jun 2008 | 288b | Appointment terminated director john bontrager | |
| 29 May 2008 | 363a | Return made up to 25/05/08; full list of members |