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 Jan 2013 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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27 Dec 2012 |
AA |
Accounts for a small company made up to 30 April 2012
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05 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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05 Jan 2012 |
CH01 |
Director's details changed for Bryan Robert Naftalin on 1 March 2011
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13 Dec 2011 |
AA |
Accounts for a small company made up to 30 April 2011
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05 Oct 2011 |
TM01 |
Termination of appointment of Norman Naftalin as a director
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11 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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14 Dec 2010 |
AA |
Accounts for a small company made up to 30 April 2010
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18 Nov 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 17
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28 Jun 2010 |
CH01 |
Director's details changed for Bryan Robert Naftalin on 21 June 2010
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18 Jan 2010 |
AA |
Accounts for a small company made up to 30 April 2009
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14 Jan 2010 |
CH01 |
Director's details changed for Bryan Robert Naftalin on 1 January 2010
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12 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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12 Jan 2010 |
CH01 |
Director's details changed for Louise Naftalin on 31 December 2009
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12 Jan 2010 |
CH01 |
Director's details changed for Norman Mendel Naftalin on 31 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for Bryan Robert Naftalin on 1 October 2009
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07 Dec 2009 |
CH03 |
Secretary's details changed for Bryan Robert Naftalin on 1 October 2009
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11 Mar 2009 |
363a |
Return made up to 31/12/08; full list of members; amend
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13 Feb 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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13 Feb 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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13 Feb 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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13 Feb 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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21 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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21 Jan 2009 |
287 |
Registered office changed on 21/01/2009 from c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ
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09 Jan 2009 |
AA |
Accounts for a small company made up to 30 April 2008
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