Company Results (links open in a new window)
|
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)
|
|
06 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 February 2012
|
|
|
06 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 February 2011
|
|
|
06 Nov 2013 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 February 2010
|
|
|
07 Mar 2013 |
AR01 |
Annual return made up to 27 February 2013 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 06/11/2013.
|
|
|
27 Dec 2012 |
AA |
Total exemption full accounts made up to 31 March 2012
|
|
|
16 Mar 2012 |
AR01 |
Annual return made up to 27 February 2012 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 06/11/2013.
|
|
|
06 Jan 2012 |
AA |
Total exemption full accounts made up to 31 March 2011
|
|
|
27 Jun 2011 |
AP01 |
Appointment of Mr Paul Munn as a director
|
|
|
21 Jun 2011 |
AR01 |
Annual return made up to 27 February 2011 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 06/11/2013.
|
|
|
21 Jun 2011 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 21 June 2011
|
|
|
30 Dec 2010 |
AA |
Total exemption full accounts made up to 31 March 2010
|
|
|
26 Mar 2010 |
AR01 |
Annual return made up to 27 February 2010 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 06/11/2013.
|
|
|
26 Mar 2010 |
CH01 |
Director's details changed for Robert Higginson on 26 March 2010
|
|
|
26 Mar 2010 |
CH01 |
Director's details changed for Andrew Sean Castlell on 26 March 2010
|
|
|
26 Mar 2010 |
CH03 |
Secretary's details changed for Andrew Charles Ley on 26 March 2010
|
|
|
26 Mar 2010 |
CH01 |
Director's details changed for Paul Atkinson on 26 March 2010
|
|
|
05 Feb 2010 |
AA |
Total exemption full accounts made up to 31 March 2009
|
|
|
21 Dec 2009 |
CH01 |
Director's details changed for Paul Atkinson on 30 November 2009
|
|
|
20 Apr 2009 |
88(2) |
Ad 02/03/09\gbp si 999@1=999\gbp ic 1/1000\
|
|
|
16 Mar 2009 |
363a |
Return made up to 27/02/09; full list of members
|
|
|
16 Mar 2009 |
287 |
Registered office changed on 16/03/2009 from exchange tower, 19 canning street edinburgh midlothian EH3 8EH
|
|
|
24 Sep 2008 |
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
|
|
23 Jun 2008 |
288a |
Director appointed andrew sean castlell
|
|
|
23 Jun 2008 |
288a |
Director appointed robert higginson
|
|
|
23 Jun 2008 |
288b |
Appointment terminated secretary hbjgw secretarial LIMITED
|
|