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) |
---|---|---|---|
03 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
25 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
24 Jan 2011 | AD02 | Register inspection address has been changed | |
21 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
22 Nov 2010 | AP01 | Appointment of Mr Paul Francis Winship as a director | |
01 Oct 2010 | TM01 | Termination of appointment of Robin Baker as a director | |
18 May 2010 | TM01 | Termination of appointment of Adem Mehmet as a director | |
14 May 2010 | AP01 | Appointment of Mr John Alexander Harvey as a director | |
25 Jan 2010 | AA | Full accounts made up to 30 September 2009 | |
15 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Mr Adem Mehmet on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr James Patrick Johnston Fairrie on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Nicholas Keen on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Robin Gregory Baker on 1 October 2009 | |
29 Oct 2009 | CH03 | Secretary's details changed for Mr John Grigor Gemmell on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Richard Dominic Shelton on 1 October 2009 | |
27 Jan 2009 | AA | Full accounts made up to 30 September 2008 | |
05 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
24 Oct 2008 | 288a | Director appointed james patrick johnston fairrie | |
23 Oct 2008 | 288a | Director appointed robin gregory baker | |
10 Oct 2008 | 288b | Appointment terminated director mark filer | |
03 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
07 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
07 Jan 2008 | 353 | Location of register of members |