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 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Apr 2012 |
AR01 |
Annual return made up to 15 April 2012 with full list of shareholders
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06 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 April 2011
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08 Sep 2011 |
AP01 |
Appointment of Mr Paul Richard Sneddon as a director
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06 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2011
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06 Sep 2011 |
AP01 |
Appointment of Mr Francis Martin Patrick Boyle as a director
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02 Sep 2011 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2011
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03 Aug 2011 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 5
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21 Jul 2011 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
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11 May 2011 |
AR01 |
Annual return made up to 15 April 2011 with full list of shareholders
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11 May 2011 |
TM01 |
Termination of appointment of James Mcdonagh as a director
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31 Jan 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
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15 Jun 2010 |
MG05s |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 5
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02 Jun 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 6
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29 Apr 2010 |
AR01 |
Annual return made up to 15 April 2010 with full list of shareholders
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29 Apr 2010 |
CH01 |
Director's details changed for Eva Mackay on 1 April 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Tommy Sheppard on 1 April 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Kenneth Owens O'brien on 1 April 2010
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29 Apr 2010 |
CH01 |
Director's details changed for James Mark Mcdonagh on 1 April 2010
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29 Apr 2010 |
CH01 |
Director's details changed for Frederick Macaulay on 1 April 2010
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01 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 April 2009
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05 May 2009 |
363a |
Return made up to 15/04/09; full list of members
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01 May 2009 |
288c |
Director's change of particulars / miles jupp / 01/09/2008
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19 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 April 2008
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25 Apr 2008 |
363a |
Return made up to 15/04/08; full list of members
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