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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) |
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05 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 Oct 2009 | AP01 | Appointment of Mr Robert Nigel Collier as a director | |
09 Jun 2009 | 363a | Annual return made up to 20/05/09 | |
09 Jun 2009 | 288b | Appointment terminated director geoffrey runcie | |
04 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
10 Jun 2008 | 363a | Annual return made up to 20/05/08 | |
22 Jan 2008 | 288b | Secretary resigned | |
22 Jan 2008 | 288a | New secretary appointed | |
15 Nov 2007 | 288a | New director appointed | |
25 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
11 Sep 2007 | 288b | Director resigned | |
19 Jun 2007 | 363a | Annual return made up to 20/05/07 | |
11 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
19 May 2006 | 288a | New secretary appointed | |
19 May 2006 | 288b | Secretary resigned | |
19 May 2006 | 363s |
Annual return made up to 20/05/06
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05 Dec 2005 | 288a | New director appointed | |
02 Dec 2005 | 288b | Director resigned | |
02 Dec 2005 | 287 | Registered office changed on 02/12/05 from: 213 george street aberdeen AB25 1XA | |
10 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
24 May 2005 | 363s | Annual return made up to 20/05/05 | |
27 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
27 May 2004 | 363s | Annual return made up to 20/05/04 | |
04 Sep 2003 | 288a | New director appointed | |
26 Aug 2003 | 288b | Director resigned |