Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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01 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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12 Oct 2012 |
AP01 |
Appointment of Mr Boyd Johnston Muir as a director
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08 Oct 2012 |
AP01 |
Appointment of Mr Andrew Brown as a director
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07 Oct 2012 |
TM01 |
Termination of appointment of Shane Naughton as a director
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07 Oct 2012 |
TM01 |
Termination of appointment of Roger Faxon as a director
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07 Oct 2012 |
TM01 |
Termination of appointment of Ruth Prior as a director
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10
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29 Aug 2012 |
AR01 |
Annual return made up to 10 August 2012 with full list of shareholders
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24 Aug 2012 |
AA |
Full accounts made up to 31 March 2012
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21 Aug 2012 |
SH20 |
Statement by directors
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21 Aug 2012 |
CAP-SS |
Solvency statement dated 20/08/12
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21 Aug 2012 |
SH19 |
Statement of capital on 21 August 2012
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21 Aug 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 20/08/2012
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11 May 2012 |
TM01 |
Termination of appointment of Kyla Mullins as a director
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02 Jan 2012 |
AA |
Full accounts made up to 31 March 2011
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