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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) |
---|---|---|---|
05 Nov 2008 | 288a | Director appointed ms sally hobson | |
05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ | |
28 Oct 2008 | 363a | Annual return made up to 28/10/08 | |
12 Sep 2008 | 288a | Director appointed klaus wilhelm jung | |
05 Aug 2008 | 288a | Director appointed mr alistair john byrne | |
04 Aug 2008 | 288b | Appointment terminated director william english | |
04 Aug 2008 | 288b | Appointment terminated director richard holloway | |
01 Aug 2008 | 288a | Director appointed professor grahame francis smith | |
13 Feb 2008 | 288a | New director appointed | |
28 Dec 2007 | AA | Full accounts made up to 31 March 2007 | |
05 Nov 2007 | 363a | Annual return made up to 28/10/07 | |
17 Aug 2007 | 287 | Registered office changed on 17/08/07 from: 350 sauchiehall street glasgow G2 3JD | |
19 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
20 Nov 2006 | 363a | Annual return made up to 28/10/06 | |
13 Oct 2006 | 288a | New secretary appointed | |
02 May 2006 | AA | Group of companies' accounts made up to 31 March 2005 | |
28 Feb 2006 | 288b | Director resigned | |
28 Feb 2006 | 288b | Director resigned | |
28 Feb 2006 | 288b | Director resigned | |
28 Feb 2006 | 288b | Director resigned | |
28 Feb 2006 | 288b | Secretary resigned | |
28 Feb 2006 | 288a | New director appointed | |
28 Feb 2006 | 288a | New director appointed | |
28 Feb 2006 | 288b | Director resigned | |
28 Feb 2006 | 288b | Director resigned |