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)
|
|
18 Sep 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
07 Jul 2009 |
363a |
Return made up to 28/06/09; full list of members
|
|
|
07 Jul 2009 |
287 |
Registered office changed on 07/07/2009 from, caledonian exchange 19A canning street, edinburgh, midlothian, EH3 8HE
|
|
|
07 Jul 2009 |
288c |
Secretary's change of particulars / lindsays ws / 28/06/2009
|
|
|
17 Dec 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
|
|
|
24 Nov 2008 |
123 |
Nc inc already adjusted 21/11/08
|
|
|
24 Nov 2008 |
88(2) |
Ad 21/11/08\gbp si 111@1=111\gbp ic 11020/11131\
|
|
|
24 Nov 2008 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
07 Jul 2008 |
363a |
Return made up to 28/06/08; full list of members
|
|
|
07 Jul 2008 |
287 |
Registered office changed on 07/07/2008 from, caledonian exchange, 19A canning street, edinburgh, midlothian, EH3 8HE
|
|
|
07 Jul 2008 |
288c |
Secretary's change of particulars / lindsays ws / 28/06/2008
|
|
|
04 Mar 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
|
|
|
19 Jul 2007 |
363a |
Return made up to 28/06/07; full list of members
|
|
|
06 Feb 2007 |
AA |
Total exemption full accounts made up to 30 April 2006
|
|
|
10 Jul 2006 |
363a |
Return made up to 28/06/06; full list of members
|
|
|
10 Jul 2006 |
288c |
Director's particulars changed
|
|
|
01 Mar 2006 |
AA |
Total exemption full accounts made up to 30 April 2005
|
|
|
22 Feb 2006 |
288c |
Secretary's particulars changed
|
|
|
21 Feb 2006 |
288c |
Director's particulars changed
|
|
|
12 Jan 2006 |
287 |
Registered office changed on 12/01/06 from: 11 atholl crescent, edinburgh, midlothian EH3 8HE
|
|
|
03 Aug 2005 |
363s |
Return made up to 28/06/05; full list of members
|
|
|
21 Feb 2005 |
AA |
Accounts for a dormant company made up to 30 April 2004
|
|
|
26 Nov 2004 |
SA |
Statement of affairs
|
|
|
26 Nov 2004 |
88(2)R |
Ad 17/09/04--------- £ si 5510@1=5510 £ ic 5510/11020
|
|
|
26 Nov 2004 |
SA |
Statement of affairs
|
|