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Company number SC157797

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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)
29 May 2002 363s Annual return made up to 02/05/02
22 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
04 Jun 2001 363s Annual return made up to 02/05/01
01 Feb 2001 AA Full accounts made up to 31 March 2000
25 Jan 2001 287 Registered office changed on 25/01/01 from: ground right 31 prince edward street glasgow lanarkshire G42 8LU
04 Jul 2000 363s Annual return made up to 02/05/00
19 Apr 2000 288a New secretary appointed;new director appointed
19 Apr 2000 288a New director appointed
10 Apr 2000 288b Secretary resigned;director resigned
10 Apr 2000 288a New director appointed
06 Apr 2000 AA Full accounts made up to 31 March 1999
07 Feb 2000 288b Director resigned
15 Dec 1999 287 Registered office changed on 15/12/99 from: c/o G.F.V.W. third floor 34 albion street glasgow G42
04 Jun 1999 363s Annual return made up to 02/05/99
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1999 AA Full accounts made up to 31 March 1998
18 Jun 1998 363s Annual return made up to 02/05/98
02 Feb 1998 AA Full accounts made up to 31 March 1997
05 Aug 1997 363s Annual return made up to 02/05/97
  • 363(287) ‐ Registered office changed on 05/08/97
04 Feb 1997 AA Full accounts made up to 31 March 1996
10 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 363s Annual return made up to 02/05/96
30 Jan 1996 224 Accounting reference date notified as 31/03
25 Sep 1995 288 New director appointed
12 May 1995 288 New director appointed
12 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed