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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05 Oct 2010 |
AP01 |
Appointment of Maurice Harold Helfgott as a director
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06 Sep 2010 |
AD01 |
Registered office address changed from 141 Saint James Road Glasgow Lanarkshire G4 0LT on 6 September 2010
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22 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2010
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22 Jul 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2010
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09 Jun 2010 |
466(Scot) |
Alterations to floating charge 4
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09 Jun 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 4
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14 May 2010 |
AA01 |
Current accounting period extended from 31 October 2010 to 31 December 2010
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05 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Mar 2010 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
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08 Feb 2010 |
AA |
Full accounts made up to 31 October 2009
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24 Nov 2009 |
AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
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24 Nov 2009 |
TM02 |
Termination of appointment of Watlington Securities Limited as a secretary
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11 Nov 2009 |
AP04 |
Appointment of Wjm Secretaries Limited as a secretary
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24 Jun 2009 |
363a |
Return made up to 25/10/08; bulk list available separately; amend
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23 Jun 2009 |
288c |
Secretary's change of particulars / watlington securities LIMITED / 06/03/2009
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05 Jun 2009 |
AAMD |
Amended full accounts made up to 31 October 2008
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04 Jun 2009 |
288c |
Director's change of particulars / alfred stirling / 08/03/2009
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06 May 2009 |
AA |
Full accounts made up to 31 October 2008
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29 Dec 2008 |
363a |
Return made up to 25/10/08; bulk list available separately
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25 Jul 2008 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
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04 Jul 2008 |
288b |
Appointment terminated director craig campbell
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02 Jul 2008 |
88(2) |
Ad 01/11/07\gbp si 1315791@0.01=13157.91\gbp ic 113250/126407.91\
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21 May 2008 |
419a(Scot) |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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17 Mar 2008 |
AA |
Full accounts made up to 31 October 2007
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29 Jan 2008 |
88(2)R |
Ad 14/01/08--------- £ si 43000@.01=430 £ ic 112820/113250
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