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Company number 05650451

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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)
25 Jan 2010 AA Partial exemption accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 9 December 2009 no member list
18 Dec 2009 CH01 Director's details changed for Dr Niall Caldwell on 9 December 2009
18 Dec 2009 CH01 Director's details changed for Sir Alasdair Uist Macdonald on 9 December 2009
18 Dec 2009 CH01 Director's details changed for Martin Peter Tune on 9 December 2009
18 Dec 2009 CH01 Director's details changed for Ms Elizabeth Pratt Mclean on 9 December 2009
18 Dec 2009 TM01 Termination of appointment of Cathy Phillips as a director
27 Jan 2009 AA Partial exemption accounts made up to 31 March 2008
22 Jan 2009 363a Annual return made up to 09/12/08
22 Jan 2009 288a Director appointed ms elizabeth pratt mclean
22 Jan 2009 288a Director appointed dr niall caldwell
22 Jan 2009 288b Appointment terminated director marie maxwell
04 Feb 2008 363a Annual return made up to 09/12/07
04 Feb 2008 288b Director resigned
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
14 Jul 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Dec 2006 363s Annual return made up to 09/12/06
  • 363(288) ‐ Director's particulars changed
09 Dec 2005 NEWINC Incorporation