Company Results (links open in a new window)
|
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)
|
|
11 May 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
25 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
02 Apr 2012 |
AR01 |
Annual return made up to 21 March 2012 with full list of shareholders
|
|
|
13 May 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
12 May 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 4
|
|
|
12 May 2011 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 1
|
|
|
23 Mar 2011 |
AR01 |
Annual return made up to 21 March 2011 with full list of shareholders
|
|
|
26 Jul 2010 |
TM02 |
Termination of appointment of Jacqueline Westland as a secretary
|
|
|
26 Jul 2010 |
TM02 |
Termination of appointment of Jacqueline Westland as a secretary
|
|
|
26 Jul 2010 |
AP01 |
Appointment of Mr Glen Cranston Ballantyne as a director
|
|
|
26 Jul 2010 |
AP03 |
Appointment of Mrs Janet Denise Ballantyne as a secretary
|
|
|
01 Jul 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 9
|
|
|
01 Jul 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 3
|
|
|
01 Jul 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
|
|
|
01 Jul 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 10
|
|
|
17 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
11 May 2010 |
AR01 |
Annual return made up to 21 March 2010 with full list of shareholders
|
|
|
11 May 2010 |
CH01 |
Director's details changed for Jacqueline May Westland on 21 March 2010
|
|
|
11 May 2010 |
CH01 |
Director's details changed for James Craig Westland on 21 March 2010
|
|
|
05 May 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 11
|
|
|
27 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
25 Jun 2009 |
363a |
Return made up to 21/03/09; full list of members
|
|
|
27 Apr 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
|
|
27 Apr 2009 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
|
|
06 Apr 2009 |
MEM/ARTS |
Memorandum and Articles of Association
|
|