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) |
---|---|---|---|
17 Jan 2003 | 288a | New director appointed | |
17 Jan 2003 | 288a | New director appointed | |
17 Jan 2003 | 288b | Director resigned | |
16 Jan 2003 | MISC | 882 allot sha 10/01/03-10/02/03 | |
24 Oct 2002 | 363a | Return made up to 28/10/02; full list of members | |
15 Oct 2002 | AA | Full accounts made up to 31 December 2000 | |
20 Sep 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
07 May 2002 | 288b | Secretary resigned | |
25 Mar 2002 | 288a | New secretary appointed | |
15 Mar 2002 | 288b | Director resigned | |
15 Mar 2002 | 288b | Director resigned | |
15 Mar 2002 | 288b | Director resigned | |
15 Mar 2002 | 288a | New director appointed | |
15 Mar 2002 | 288a | New director appointed | |
29 Oct 2001 | 363a | Return made up to 28/10/01; full list of members | |
03 Oct 2001 | 410(Scot) | Partic of mort/charge * | |
01 Oct 2001 | 287 | Registered office changed on 01/10/01 from: c/o rbt mackenzie 60 maxwell ro, glasgow, lanarkshire G41 1PR | |
28 Aug 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
06 Mar 2001 | 410(Scot) | Partic of mort/charge * | |
02 Feb 2001 | AA | Full accounts made up to 31 December 1999 | |
16 Jan 2001 | MEM/ARTS | Memorandum and Articles of Association | |
08 Jan 2001 | 288a | New director appointed | |
12 Dec 2000 | 288b | Director resigned | |
06 Dec 2000 | 288a | New director appointed | |
06 Dec 2000 | 288b | Director resigned |