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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04 Aug 2010 |
AR01 |
Annual return made up to 20 July 2010 with full list of shareholders
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04 Aug 2010 |
CH01 |
Director's details changed for Robert David Campbell Scarlett on 20 July 2010
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04 Aug 2010 |
CH01 |
Director's details changed for William David Campbell Scarlett on 20 July 2010
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04 Aug 2010 |
CH01 |
Director's details changed for James Murray Alexander Ferguson on 20 July 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Charles Frederick Yeaman Lawson on 20 July 2010
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04 Aug 2010 |
CH01 |
Director's details changed for Alexander Campbell Newton Ferguson on 20 July 2010
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14 Jul 2010 |
AA |
Full accounts made up to 31 March 2010
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19 Jan 2010 |
TM02 |
Termination of appointment of David Wetherell as a secretary
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11 Jan 2010 |
AA |
Full accounts made up to 31 March 2009
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12 Aug 2009 |
288c |
Secretary's Change of Particulars / david wetherell / 03/03/2009 / Street was: copley manor road, now: winchester house; Area was: thornton hough, now: 1 great winchester street; Post Town was: wirral, now: london; Region was: merseyside, now: ; Post Code was: L63 1JB, now: EC2N 2DB
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12 Aug 2009 |
363a |
Return made up to 20/07/09; full list of members
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23 Oct 2008 |
169 |
Gbp ic 216253/215653 26/09/08 gbp sr 6000@0.1=600
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23 Oct 2008 |
288a |
Director appointed james murray alexander ferguson
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23 Oct 2008 |
288a |
Director appointed william david campbell scarlett
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06 Aug 2008 |
363a |
Return made up to 20/07/08; full list of members
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14 Jul 2008 |
288a |
Secretary appointed david robert wetherell
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14 Jul 2008 |
288b |
Appointment Terminated Secretary tilney management LIMITED
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08 Jul 2008 |
AA |
Full accounts made up to 31 March 2008
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26 Jul 2007 |
363a |
Return made up to 20/07/07; full list of members
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11 Jul 2007 |
AA |
Full accounts made up to 31 March 2007
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08 Aug 2006 |
AA |
Full accounts made up to 31 March 2006
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01 Aug 2006 |
363a |
Return made up to 20/07/06; full list of members
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01 Aug 2005 |
363a |
Return made up to 20/07/05; no change of members
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01 Aug 2005 |
AA |
Full accounts made up to 31 March 2005
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25 Aug 2004 |
287 |
Registered office changed on 25/08/04 from: 10 hill street edinburgh EH2 3JZ
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