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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07 Feb 2013 |
MISC |
Form 122 conversion 15/04/2005 15/04/2005
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07 Feb 2013 |
MISC |
Form 122 buyback and cancel 4 ord shares 28/08/2003
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07 Feb 2013 |
AR01 |
Annual return made up to 13 October 1999 with full list of shareholders
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07 Feb 2013 |
MISC |
Form 169 purchase own shares 4 ord at £1 28/08/2003
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07 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2005
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07 Feb 2013 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2013 |
SH08 |
Change of share class name or designation
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07 Feb 2013 |
CC04 |
Statement of company's objects
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07 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reclass shares, alt clause 1 memorandum 31/12/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Nov 2012 |
AR01 |
Annual return made up to 13 October 2012 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/02/2013
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29 Feb 2012 |
AA |
Total exemption small company accounts made up to 30 June 2011
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01 Nov 2011 |
AR01 |
Annual return made up to 13 October 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/02/2013
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23 Mar 2011 |
AA |
Total exemption small company accounts made up to 30 June 2010
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14 Oct 2010 |
AR01 |
Annual return made up to 13 October 2010 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/02/2013
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10 Feb 2010 |
AA |
Total exemption small company accounts made up to 30 June 2009
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28 Dec 2009 |
AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 07/02/2013
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28 Dec 2009 |
CH01 |
Director's details changed for Anthony Macbride on 13 October 2009
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28 Dec 2009 |
CH01 |
Director's details changed for Mark Holmes on 13 October 2009
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28 Dec 2009 |
CH03 |
Secretary's details changed for Edward Monks on 13 October 2009
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28 Dec 2009 |
CH01 |
Director's details changed for Martin Brawley on 13 October 2009
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12 Mar 2009 |
AA |
Total exemption small company accounts made up to 30 June 2008
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11 Nov 2008 |
363a |
Return made up to 13/10/08; full list of members
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26 Jun 2008 |
287 |
Registered office changed on 26/06/2008 from craig house, 64 darnley street glasgow G41 2SE
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01 Apr 2008 |
AA |
Total exemption small company accounts made up to 30 June 2007
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18 Dec 2007 |
363a |
Return made up to 13/10/07; full list of members
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