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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22 Jan 2013 |
CH01 |
Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012
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22 Jan 2013 |
CH01 |
Director's details changed for Ross Frazer Finlay on 17 December 2012
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22 Jan 2013 |
CH01 |
Director's details changed for Mr Steven Hughes on 17 December 2012
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22 Jan 2013 |
CH03 |
Secretary's details changed for Dominic James Hearth on 17 December 2012
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14 Nov 2012 |
AR01 |
Annual return made up to 26 September 2012 with full list of shareholders
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10
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06 Nov 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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06 Nov 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 /both /charge no 11
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06 Nov 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 /both /charge no 10
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06 Nov 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 /both /charge no 1
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24 May 2012 |
AA |
Full accounts made up to 31 October 2011
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24 Oct 2011 |
AR01 |
Annual return made up to 26 September 2011 with full list of shareholders
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31 Mar 2011 |
AA |
Full accounts made up to 31 October 2010
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29 Nov 2010 |
TM01 |
Termination of appointment of Paul Walker as a director
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29 Nov 2010 |
AP01 |
Appointment of Ross Frazer Finlay as a director
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25 Oct 2010 |
AR01 |
Annual return made up to 26 September 2010 with full list of shareholders
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19 Apr 2010 |
AA |
Full accounts made up to 31 October 2009
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15 Apr 2010 |
TM01 |
Termination of appointment of Julia Rhodes as a director
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15 Apr 2010 |
AP01 |
Appointment of Steven Hughes as a director
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27 Nov 2009 |
CH01 |
Director's details changed for Julia Katharine Rhodes on 23 November 2009
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16 Oct 2009 |
AR01 |
Annual return made up to 26 September 2009 with full list of shareholders
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29 Jun 2009 |
288b |
Appointment terminated director stephen balint
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29 Jun 2009 |
288b |
Appointment terminated director william wright
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