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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12 Feb 2013 |
AAMD |
Amended accounts made up to 31 March 2012
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21 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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01 Oct 2012 |
AR01 |
Annual return made up to 29 September 2012 with full list of shareholders
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01 Aug 2012 |
AD01 |
Registered office address changed from Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 1 August 2012
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11 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2012 |
SH08 |
Change of share class name or designation
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22 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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29 Sep 2011 |
AR01 |
Annual return made up to 29 September 2011 with full list of shareholders
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29 Sep 2011 |
AD01 |
Registered office address changed from Tenon Ltd, Unit 3 Gateway Business Park, Beancross Road Grangemouth Stirlingshire FK3 8WX on 29 September 2011
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27 Oct 2010 |
AR01 |
Annual return made up to 18 October 2010 with full list of shareholders
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18 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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18 Oct 2010 |
AAMD |
Amended accounts made up to 31 March 2009
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24 Feb 2010 |
CH01 |
Director's details changed for John Gilvear on 1 January 2010
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24 Feb 2010 |
CH01 |
Director's details changed for Brian Gilvear on 1 January 2010
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22 Dec 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 Nov 2009 |
AR01 |
Annual return made up to 18 October 2009 with full list of shareholders
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02 Nov 2009 |
CH01 |
Director's details changed for Steven Lawrence Gilvear on 2 November 2009
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02 Nov 2009 |
CH01 |
Director's details changed for John Gilvear on 2 November 2009
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02 Nov 2009 |
CH01 |
Director's details changed for Brian Gilvear on 2 November 2009
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14 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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07 Nov 2008 |
363a |
Return made up to 18/10/08; full list of members
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10 Jun 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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30 Oct 2007 |
363s |
Return made up to 18/10/07; no change of members
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30 Oct 2007 |
287 |
Registered office changed on 30/10/07 from: 44 victoria road kirkcaldy fife KY1 1DH
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01 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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