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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10 Oct 2013 |
AA |
Full accounts made up to 31 December 2012
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30 May 2013 |
AR01 |
Annual return made up to 6 April 2013 with full list of shareholders
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26 Feb 2013 |
MG01s |
Particulars of a mortgage or charge / charge no: 31
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26 Feb 2013 |
MG01s |
Particulars of a mortgage or charge / charge no: 30
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15 Feb 2013 |
TM02 |
Termination of appointment of Dominic Kay as a secretary
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15 Feb 2013 |
TM01 |
Termination of appointment of Benjamin Taberner as a director
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15 Feb 2013 |
TM01 |
Termination of appointment of Peter Calveley as a director
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15 Feb 2013 |
AP01 |
Appointment of Deborah Anne Douglas as a director
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15 Feb 2013 |
AP03 |
Appointment of Lynn Young as a secretary
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15 Feb 2013 |
AP01 |
Appointment of Mrs Anne Marr as a director
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15 Feb 2013 |
TM01 |
Termination of appointment of Dominic Kay as a director
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15 Feb 2013 |
AD01 |
Registered office address changed from First Floor, Suite 2, Clydsedale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA on 15 February 2013
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25 Jan 2013 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 15
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 23
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 22
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 24
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 13
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 14
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 12
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 17
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 18
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22 Jan 2013 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 16
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05 Oct 2012 |
AA |
Full accounts made up to 31 December 2011
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26 Jul 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 29
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23 Jul 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 28
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