Company Results (links open in a new window)
|
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)
|
|
30 Jul 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
14 Apr 2013 |
AR01 |
Annual return made up to 14 April 2013 with full list of shareholders
|
|
|
28 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
06 Aug 2012 |
TM02 |
Termination of appointment of Nicola Cowie as a secretary
|
|
|
02 May 2012 |
AR01 |
Annual return made up to 14 April 2012 with full list of shareholders
|
|
|
08 Nov 2011 |
AA01 |
Current accounting period shortened from 30 April 2012 to 31 December 2011
|
|
|
27 Oct 2011 |
AA |
Total exemption small company accounts made up to 30 April 2011
|
|
|
22 Jul 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 1
|
|
|
15 Apr 2011 |
AR01 |
Annual return made up to 14 April 2011 with full list of shareholders
|
|
|
02 Feb 2011 |
AA |
Total exemption small company accounts made up to 30 April 2010
|
|
|
10 May 2010 |
AR01 |
Annual return made up to 14 April 2010 with full list of shareholders
|
|
|
26 Jan 2010 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
14 Oct 2009 |
AA |
Accounts for a dormant company made up to 30 April 2009
|
|
|
10 Jun 2009 |
288b |
Appointment terminated secretary colin laird
|
|
|
10 Jun 2009 |
288a |
Secretary appointed nicola cowie
|
|
|
27 Apr 2009 |
363a |
Return made up to 14/04/09; full list of members
|
|
|
27 Nov 2008 |
AA |
Accounts for a dormant company made up to 30 April 2008
|
|
|
05 Nov 2008 |
AA |
Accounts for a dormant company made up to 30 April 2007
|
|
|
21 Apr 2008 |
363a |
Return made up to 14/04/08; full list of members
|
|
|
24 Apr 2007 |
363a |
Return made up to 14/04/07; full list of members
|
|
|
24 Apr 2007 |
287 |
Registered office changed on 24/04/07 from: xl house, woodburn road blackburn business park blackburn, aberdeen aberdeenshire AB21 0PS
|
|
|
22 Mar 2007 |
AA |
Accounts for a dormant company made up to 30 April 2006
|
|
|
08 May 2006 |
363a |
Return made up to 14/04/06; full list of members
|
|
|
08 May 2006 |
287 |
Registered office changed on 08/05/06 from: xl house, woodburn road blackburn business park blackburn, aberdeen aberdeenshire AB21 0PS
|
|
|
20 Jan 2006 |
AA |
Accounts for a dormant company made up to 30 April 2005
|
|