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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) |
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21 Dec 2010 | TM01 | Termination of appointment of Adrian Trickey as a director | |
18 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
28 Oct 2010 | TM01 | Termination of appointment of Jane Wood as a director | |
27 Oct 2010 | AP01 | Appointment of Professor Nicholas Christopher Dwelly Kuenssberg as a director | |
09 Sep 2010 | AR01 | Annual return made up to 23 August 2010 no member list | |
09 Sep 2010 | CH01 | Director's details changed for Kathleen Marion Howie on 23 August 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Adrian John Trickey on 23 August 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mary Elizabeth Marquis on 23 August 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Elizabeth Amelia Grant on 23 August 2010 | |
08 Sep 2010 | CH04 | Secretary's details changed for J & H Mitchell Ws on 23 August 2010 | |
06 Jul 2010 | AP01 | Appointment of George Jeffrey Carter as a director | |
28 Apr 2010 | AP01 | Appointment of Gary Love as a director | |
22 Dec 2009 | TM01 | Termination of appointment of Gary Love as a director | |
04 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
04 Dec 2009 | RESOLUTIONS |
Resolutions
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01 Sep 2009 | 363a | Annual return made up to 23/08/09 | |
17 Aug 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
29 Oct 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
29 Aug 2008 | 363a | Annual return made up to 23/08/08 | |
29 Aug 2008 | 288c | Director's change of particulars / malcolm mciver / 01/08/2008 | |
29 Aug 2008 | 288c | Director's change of particulars / mary marquis / 01/08/2008 | |
29 Aug 2008 | 288c | Director's change of particulars / john ramage / 01/08/2008 | |
29 Aug 2008 | 288c | Director's change of particulars / derek reid / 01/08/2008 | |
29 Aug 2008 | 288c | Director's change of particulars / christopher pighills / 01/08/2008 | |
29 Aug 2008 | 288c | Director's change of particulars / gary love / 01/08/2008 |