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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) |
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12 Dec 2011 | AR01 | Annual return made up to 25 October 2011 no member list | |
26 Oct 2011 | MEM/ARTS | Memorandum and Articles of Association | |
26 Oct 2011 | RESOLUTIONS |
Resolutions
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27 Jul 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
07 Jun 2011 | AP01 | Appointment of Mr Douglas Heywood Leslie as a director | |
07 Jun 2011 | AP01 | Appointment of Mr John Drever as a director | |
07 Jun 2011 | AP01 | Appointment of Mr George William Bain Costie as a director | |
04 May 2011 | AP01 | Appointment of Mr George Drever as a director | |
04 May 2011 | AP01 | Appointment of Mr David Rendall Seatter as a director | |
04 May 2011 | AP03 | Appointment of Mrs Elizabeth June Harcus as a secretary | |
04 May 2011 | TM01 | Termination of appointment of Steven Bain as a director | |
04 May 2011 | TM02 | Termination of appointment of Alasdair Mcvicar as a secretary | |
04 May 2011 | TM01 | Termination of appointment of Carole Eden as a director | |
04 May 2011 | TM01 | Termination of appointment of David Stephenson as a director | |
18 Mar 2011 | AP01 | Appointment of Mrs Elizabeth June Harcus as a director | |
18 Mar 2011 | TM01 | Termination of appointment of George Thomson as a director | |
18 Mar 2011 | TM01 | Termination of appointment of Stewart Rendall as a director | |
10 Mar 2011 | AP01 | Appointment of Mr David John Baker as a director | |
26 Nov 2010 | AR01 | Annual return made up to 25 October 2010 no member list | |
26 Nov 2010 | CH01 | Director's details changed for George Thomson on 26 November 2010 | |
26 Nov 2010 | CH01 | Director's details changed for Stewart Harcus Rendall on 26 November 2010 | |
26 Nov 2010 | CH01 | Director's details changed for David Alexander Stephenson on 26 November 2010 | |
26 Nov 2010 | CH01 | Director's details changed for Robert Keith Rendall on 26 November 2010 | |
16 Sep 2010 | AP01 | Appointment of Mr Steven Thomas Bain as a director | |
16 Sep 2010 | AP03 | Appointment of Mr Alasdair Harkness Mcvicar as a secretary |