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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21 Oct 2010 |
CH01 |
Director's details changed for Claire Maria Silcock on 18 October 2010
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21 Oct 2010 |
CH01 |
Director's details changed for Ross Anderson Kemp Smith on 18 October 2010
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21 Oct 2010 |
CH01 |
Director's details changed for Alison Margaret Smith on 18 October 2010
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21 Oct 2010 |
CH01 |
Director's details changed for John Christopher Silcock on 18 October 2010
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21 Oct 2010 |
CH03 |
Secretary's details changed for Ross Anderson Kemp Smith on 18 October 2010
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21 Jun 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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07 Dec 2009 |
CH01 |
Director's details changed for Claire Marie Silcock on 7 December 2009
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07 Dec 2009 |
CH01 |
Director's details changed for John Christopher Silcock on 7 December 2009
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19 Nov 2009 |
AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
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19 Nov 2009 |
CH01 |
Director's details changed for Ross Anderson Kemp Smith on 18 October 2009
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19 Nov 2009 |
CH01 |
Director's details changed for John Christopher Silcock on 18 October 2009
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19 Nov 2009 |
CH01 |
Director's details changed for Alison Margaret Smith on 18 October 2009
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19 Nov 2009 |
CH01 |
Director's details changed for Claire Marie Silcock on 18 October 2009
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20 Aug 2009 |
288a |
Director appointed claire marie silcock
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20 Aug 2009 |
288a |
Director appointed alison margaret smith
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11 Aug 2009 |
287 |
Registered office changed on 11/08/2009 from viewfield house castle business centre queensferry road dunfermline fife KY11 8NT uk
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27 Jul 2009 |
287 |
Registered office changed on 27/07/2009 from dalgety house, viewfield terrace dunfermline fife KY12 7HY
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02 Jul 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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28 Oct 2008 |
363a |
Return made up to 18/10/08; full list of members
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30 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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06 Feb 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Oct 2007 |
363a |
Return made up to 18/10/07; full list of members
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17 Jul 2007 |
288c |
Director's particulars changed
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17 Jul 2007 |
287 |
Registered office changed on 17/07/07 from: 24 viewfield terrace dunfermline fife KY12 7HZ
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