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)
|
|
12 Jan 2015 |
TM01 |
Termination of appointment of Gemma Alexandra Pearce as a director on 12 December 2014
|
|
|
23 Dec 2014 |
AA |
Total exemption small company accounts made up to 31 March 2014
|
|
|
30 Jun 2014 |
AP01 |
Appointment of Ashley William Richardson as a director
|
|
|
01 Apr 2014 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2014
|
|
|
04 Mar 2014 |
AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
|
|
|
27 Nov 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
|
|
|
12 Mar 2013 |
AR01 |
Annual return made up to 25 February 2013 with full list of shareholders
|
|
|
12 Mar 2013 |
CH01 |
Director's details changed for John George Campbell Sinclair on 1 January 2013
|
|
|
12 Mar 2013 |
AP01 |
Appointment of Ms Gemma Alexandra Pearce as a director
|
|
|
12 Mar 2013 |
CH01 |
Director's details changed for Margaret Anne Hendry on 1 January 2013
|
|
|
12 Sep 2012 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
|
|
|
12 Jul 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
|
|
|
30 Apr 2012 |
AP01 |
Appointment of Mr Michael Anthony Johnson as a director
|
|
|
30 Apr 2012 |
TM01 |
Termination of appointment of Timothy Honnor as a director
|
|
|
29 Feb 2012 |
AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
|
|
|
29 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2012
|
|
|
13 Feb 2012 |
AD01 |
Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012
|
|
|
15 Jul 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
|
|
|
04 Mar 2011 |
AR01 |
Annual return made up to 25 February 2011 with full list of shareholders
|
|
|
22 Jul 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
|
|
|
01 Mar 2010 |
AR01 |
Annual return made up to 25 February 2010 with full list of shareholders
|
|
|
27 Aug 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
|
|
|
05 Mar 2009 |
363a |
Return made up to 25/02/09; full list of members
|
|
|
18 Jul 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
|
|
|
29 May 2008 |
288c |
Director's change of particulars / john sinclair / 23/05/2008
|
|