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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) |
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13 Jul 2015 | TM01 | Termination of appointment of Anne Stephens as a director on 4 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Michael John Townson as a director on 4 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Peter Graham as a director on 4 July 2015 | |
14 Jan 2015 | CH01 | Director's details changed for Lorraine Suzanne Jones on 18 December 2014 | |
12 Aug 2014 | CH01 | Director's details changed for Michael Paul O'neill on 28 June 2014 | |
11 Aug 2014 | AR01 | Annual return made up to 1 August 2014 no member list | |
11 Aug 2014 | CH01 | Director's details changed for Mr Neil Simmonite on 28 June 2014 | |
11 Aug 2014 | CH01 | Director's details changed for Mr Michael James Potter on 28 June 2014 | |
11 Aug 2014 | AP01 | Appointment of Mr Thomas Girvan Kelly as a director on 28 June 2014 | |
11 Aug 2014 | CH01 | Director's details changed for Michael Paul O'neill on 28 June 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Janet Alison Mcinnes as a director on 28 June 2014 | |
11 Aug 2014 | AP01 | Appointment of Mr Richard James Handford as a director on 28 June 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Kevin Cole as a director on 28 June 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Philippa Karen Bryans as a director on 28 June 2014 | |
11 Aug 2014 | CH01 | Director's details changed for Lorraine Suzanne Jones on 28 June 2014 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Jul 2014 | MA | Memorandum and Articles of Association | |
16 Jul 2014 | RESOLUTIONS |
Resolutions
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|
01 Aug 2013 | AR01 | Annual return made up to 1 August 2013 no member list | |
01 Aug 2013 | AP01 | Appointment of Mr Allister Stewart Campbell as a director | |
31 Jul 2013 | AP01 | Appointment of Mr Robin Anthony Back as a director | |
31 Jul 2013 | AP01 | Appointment of Mrs Diane Nicholl as a director | |
31 Jul 2013 | AP01 | Appointment of Mr George Alexander Paterson Dunn as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Conrad Jones as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Dominic Hardiman as a director |