| 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) |
|---|---|---|---|
| 19 Jul 2010 | AP01 | Appointment of Mr Stuart Campbell Pert as a director | |
| 19 Jul 2010 | TM01 | Termination of appointment of Alan Mitchelson as a director | |
| 03 Nov 2009 | CC04 | Statement of company's objects | |
| 03 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 24 Jul 2009 | AA | Full accounts made up to 26 December 2008 | |
| 22 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 28 December 2007 | |
| 18 Jul 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 08 Apr 2008 | 288b | Appointment terminated director william reid | |
| 09 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288b | Director resigned | |
| 08 Nov 2007 | 225 | Accounting reference date extended from 30/06/07 to 28/12/07 | |
| 06 Aug 2007 | 287 | Registered office changed on 06/08/07 from: 2 queens terrace aberdeen aberdeenshire AB10 1XL | |
| 18 Jul 2007 | 363a | Return made up to 18/07/07; full list of members | |
| 21 Mar 2007 | AA | Full accounts made up to 30 June 2006 | |
| 19 Jun 2006 | 363s | Return made up to 14/05/06; full list of members | |
| 29 Nov 2005 | AA | Full accounts made up to 30 June 2005 | |
| 23 May 2005 | 363s |
Return made up to 14/05/05; full list of members
|
|
| 27 Apr 2005 | AA | Full accounts made up to 30 June 2004 | |
| 19 Apr 2005 | 244 | Delivery ext'd 3 mth 30/06/04 | |
| 21 Jun 2004 | 363s | Return made up to 14/05/04; full list of members | |
| 31 Mar 2004 | AA | Full accounts made up to 30 June 2003 | |
| 27 Jun 2003 | AA | Full accounts made up to 30 June 2002 | |
| 02 May 2003 | 363s |
Return made up to 14/05/03; full list of members
|
|
| 31 Jul 2002 | AA | Full accounts made up to 30 June 2001 |