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HERE WE ARE

Company number SC184879

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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)
19 Apr 2010 CH01 Director's details changed for Christina Campbell Noble on 8 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Alexander Myles on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Mr Alistair Maccallum on 1 October 2009
14 Jan 2010 TM01 Termination of appointment of Kevin Farrell as a director
18 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
27 Oct 2009 AP01 Appointment of Mr Neil Antony Colburn as a director
12 Aug 2009 288a Director appointed ms deirdre catherine forsyth
20 Jul 2009 288b Appointment terminated director carol burnapp
08 Jun 2009 363a Annual return made up to 08/04/09
14 Apr 2009 288a Director appointed mr alexander myles
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 May 2008 363a Annual return made up to 08/04/08
15 Feb 2008 MEM/ARTS Memorandum and Articles of Association
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
04 May 2007 MEM/ARTS Memorandum and Articles of Association
23 Apr 2007 363a Annual return made up to 08/04/07
23 Apr 2007 287 Registered office changed on 23/04/07 from: here we are, clachan, cairndow, argyll, PA26 8BH
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 CERTNM Company name changed here we are (cairndow)\certificate issued on 18/04/07
15 Feb 2007 288a New director appointed
24 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed