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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19 Jun 2013 |
AR01 |
Annual return made up to 11 June 2013 with full list of shareholders
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19 Jun 2013 |
AD01 |
Registered office address changed from , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE on 19 June 2013
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16 Apr 2013 |
AUD |
Auditor's resignation
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19 Nov 2012 |
CH03 |
Secretary's details changed for Gareth Michael Higgins on 8 October 2012
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19 Nov 2012 |
CH01 |
Director's details changed for Gareth Michael Higgins on 8 October 2012
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19 Nov 2012 |
CH01 |
Director's details changed for Michael Francis Higgins on 8 October 2012
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19 Nov 2012 |
CH01 |
Director's details changed for Mr John Tilling on 8 October 2012
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19 Nov 2012 |
CH01 |
Director's details changed for Mr Brian Colling on 8 October 2012
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19 Nov 2012 |
AD01 |
Registered office address changed from , 10 Walker Street, Edinburgh, EH3 7LH on 19 November 2012
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28 Aug 2012 |
AA |
Full accounts made up to 31 March 2012
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18 Jun 2012 |
AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
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28 Jul 2011 |
AA |
Full accounts made up to 31 March 2011
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20 Jun 2011 |
AR01 |
Annual return made up to 11 June 2011 with full list of shareholders
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03 Sep 2010 |
AA |
Full accounts made up to 31 March 2010
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30 Jun 2010 |
AR01 |
Annual return made up to 11 June 2010 with full list of shareholders
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30 Jun 2010 |
CH01 |
Director's details changed for Mr John Tilling on 11 June 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Mr Brian Colling on 11 June 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Gareth Michael Higgins on 11 June 2010
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30 Jun 2010 |
CH01 |
Director's details changed for Michael Francis Higgins on 11 June 2010
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30 Jun 2010 |
CH03 |
Secretary's details changed for Gareth Michael Higgins on 11 June 2010
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29 Sep 2009 |
287 |
Registered office changed on 29/09/2009 from, 10 walker street, edinburgh, EH3 7LA
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24 Sep 2009 |
287 |
Registered office changed on 24/09/2009 from, 8 walker street, edinburgh, EH3 7LH
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24 Jul 2009 |
AA |
Full accounts made up to 31 March 2009
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07 Jul 2009 |
363a |
Return made up to 11/06/09; full list of members
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19 Nov 2008 |
363a |
Return made up to 11/06/08; full list of members
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