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 May 2010 |
TM01 |
Termination of appointment of Richard Wheeler as a director
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19 May 2010 |
TM01 |
Termination of appointment of Christopher Morley as a director
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19 May 2010 |
TM02 |
Termination of appointment of Christopher Morley as a secretary
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19 May 2010 |
AP04 |
Appointment of Raeburn Christie Clark & Wallace as a secretary
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13 May 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 7
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13 May 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 6
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13 May 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 5
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13 May 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 4
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13 May 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 3
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06 May 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 8
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04 May 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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07 Apr 2010 |
MG02s |
Statement of satisfaction in full or in part of a charge /full /charge no 2
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23 Mar 2010 |
AA01 |
Current accounting period extended from 31 March 2010 to 30 April 2010
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17 Jun 2009 |
363a |
Return made up to 03/06/09; full list of members
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13 May 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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23 Jan 2009 |
363a |
Return made up to 03/06/08; full list of members
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23 Jan 2009 |
288c |
Director and secretary's change of particulars / christopher morley / 09/01/2009
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19 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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31 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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11 Jun 2007 |
363s |
Return made up to 03/06/07; no change of members
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363(353) ‐
Location of register of members address changed
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20 Nov 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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31 Oct 2006 |
287 |
Registered office changed on 31/10/06 from: unit 2,1 argyle crescent hillhouse industrial estate hamilton ML3 9BQ
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05 Jul 2006 |
363s |
Return made up to 03/06/06; full list of members
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26 Oct 2005 |
AA |
Total exemption small company accounts made up to 31 March 2005
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29 Jun 2005 |
363s |
Return made up to 03/06/05; full list of members
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