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Company number SC133268

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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)
11 Jan 2007 288c Director's particulars changed
13 Dec 2006 288a New director appointed
07 Nov 2006 MEM/ARTS Memorandum and Articles of Association
06 Nov 2006 AA Full accounts made up to 31 March 2006
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 363a Annual return made up to 06/08/06
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
12 Dec 2005 288a New director appointed
13 Oct 2005 288b Director resigned
07 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
24 Aug 2005 363a Annual return made up to 06/08/05
24 Aug 2005 363(353) Location of register of members address changed
08 Aug 2005 288a New director appointed
04 Mar 2005 288a New secretary appointed
04 Mar 2005 288b Secretary resigned
10 Feb 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
17 Dec 2004 AA Group of companies' accounts made up to 31 July 2004
10 Sep 2004 466(Scot) Alterations to a floating charge
11 Aug 2004 363a Annual return made up to 06/08/04
11 Aug 2004 353 Location of register of members
29 Jul 2004 288b Secretary resigned;director resigned
29 Jul 2004 288b Director resigned
29 Jul 2004 225 Accounting reference date extended from 27/07/04 to 31/07/04
29 Jul 2004 288a New secretary appointed