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Company number SC181648

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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)
04 Aug 2004 287 Registered office changed on 04/08/04 from: 72 newhaven road edinburgh EH6 5QG
27 Jul 2004 AUD Auditor's resignation
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 363s Annual return made up to 03/12/03
  • 363(288) ‐ Director resigned
11 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
07 Nov 2003 288a New director appointed
25 Oct 2003 288a New director appointed
16 Oct 2003 AA Accounts for a small company made up to 31 October 2002
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 AUD Auditor's resignation
30 Dec 2002 288a New director appointed
09 Dec 2002 363s Annual return made up to 03/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jul 2002 AA Full accounts made up to 31 October 2001
10 Jan 2002 288a New director appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 363s Annual return made up to 05/12/01
  • 363(288) ‐ Secretary's particulars changed;director resigned
21 May 2001 AA Full accounts made up to 31 October 2000
10 Apr 2001 AUD Auditor's resignation
07 Jan 2001 288a New director appointed
13 Dec 2000 363s Annual return made up to 18/12/00
  • 363(288) ‐ Director resigned
31 Jul 2000 AA Full accounts made up to 31 October 1999