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 Apr 2013 |
AR01 |
Annual return made up to 31 March 2013 with full list of shareholders
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31 Oct 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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23 Apr 2012 |
AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
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23 Apr 2012 |
CH01 |
Director's details changed for Mrs Frances Cadzow on 31 March 2012
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23 Apr 2012 |
CH03 |
Secretary's details changed for Mrs Frances Cadzow on 31 March 2012
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30 Jan 2012 |
AA |
Total exemption small company accounts made up to 31 March 2011
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06 Apr 2011 |
AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
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30 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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08 Jun 2010 |
AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
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03 Feb 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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12 Jun 2009 |
363a |
Return made up to 31/03/09; full list of members
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10 Jun 2009 |
287 |
Registered office changed on 10/06/2009 from avonmill house old avon road hamilton ML3 7UH
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04 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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16 Jun 2008 |
363s |
Return made up to 31/03/08; no change of members
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363(287) ‐
Registered office changed on 16/06/08
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363(288) ‐
Director's particulars changed
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363(288) ‐
Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
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04 Mar 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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27 Apr 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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17 Apr 2007 |
363s |
Return made up to 31/03/07; full list of members
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21 Jun 2006 |
363s |
Return made up to 31/03/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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23 Jan 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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30 Apr 2005 |
363s |
Return made up to 31/03/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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22 Apr 2005 |
AA |
Total exemption small company accounts made up to 31 March 2004
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24 Jan 2005 |
244 |
Delivery ext'd 3 mth 31/03/04
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17 Apr 2004 |
363s |
Return made up to 31/03/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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05 Apr 2004 |
AA |
Total exemption small company accounts made up to 31 March 2003
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12 Jan 2004 |
244 |
Delivery ext'd 3 mth 31/03/03
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