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Company number SC152991

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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)
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 363s Annual return made up to 09/09/06
  • 363(288) ‐ Director resigned
14 Feb 2006 AA Full accounts made up to 30 September 2005
07 Oct 2005 363s Annual return made up to 09/09/05
26 Sep 2005 288a New director appointed
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
11 Jul 2005 AA Full accounts made up to 30 September 2004
24 Sep 2004 363s Annual return made up to 09/09/04
21 Jan 2004 AA Full accounts made up to 30 September 2003
10 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
16 Oct 2003 363s Annual return made up to 09/09/03
02 Oct 2003 288b Director resigned
17 Dec 2002 AA Full accounts made up to 30 September 2002
02 Oct 2002 363s Annual return made up to 09/09/02
14 Jan 2002 AA Full accounts made up to 30 September 2001
19 Nov 2001 288a New director appointed
29 Sep 2001 363s Annual return made up to 09/09/01
  • 363(287) ‐ Registered office changed on 29/09/01
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 AA Full accounts made up to 30 September 2000
10 Jan 2001 288b Director resigned
19 Sep 2000 363s Annual return made up to 09/09/00
13 Mar 2000 AA Full accounts made up to 30 September 1999
27 Sep 1999 288a New director appointed
27 Sep 1999 363s Annual return made up to 09/09/99
  • 363(288) ‐ Director resigned