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 Jul 2011 |
TM01 |
Termination of appointment of Philip De Klerk as a director
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01 Jul 2011 |
TM01 |
Termination of appointment of William Reid as a director
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01 Jul 2011 |
TM01 |
Termination of appointment of Leonardus Heemskerk as a director
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01 Jul 2011 |
TM01 |
Termination of appointment of Graeme Leask as a director
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01 Jul 2011 |
TM01 |
Termination of appointment of Jonathan Ginns as a director
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29 Jun 2011 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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08 Jun 2011 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge no: 28
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27 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 27
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31 Mar 2011 |
AP01 |
Appointment of Jonathan Frank Ginns as a director
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25 Mar 2011 |
SH20 |
Statement by directors
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25 Mar 2011 |
CAP-SS |
Solvency statement dated 23/03/11
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25 Mar 2011 |
SH19 |
Statement of capital on 25 March 2011
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25 Mar 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Mar 2011 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2011
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04 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 26
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31 Dec 2010 |
AR01 |
Annual return made up to 10 December 2010 with full list of shareholders
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31 Dec 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 25
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23 Sep 2010 |
TM01 |
Termination of appointment of Calum Maclean as a director
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17 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
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16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
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16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
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16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
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16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
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16 Jul 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
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