CEARTAS

Company number SC264199

Date	Type	Description	View / Download
02 Mar 2011	TM01	Termination of appointment of Valerie Breck as a director	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 no member list	(5 pages)
25 Mar 2010	CH01	Director's details changed for Jennifer Elizabeth Roe on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Allan Stewart Keith Geekie on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Francis Martin Brickley on 25 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Valerie Ruth Breck on 25 March 2010	(2 pages)
29 Jan 2010	AP01	Appointment of Margaret Lynch as a director	(3 pages)
14 Jan 2010	TM01	Termination of appointment of Charles Murphy as a director	(2 pages)
15 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
03 Nov 2009	TM01	Termination of appointment of Alasdair Lightbody as a director	(2 pages)
06 May 2009	288a	Director appointed pauline mchugh	(2 pages)
08 Apr 2009	288b	Appointment terminate, director philip bryers logged form	(1 page)
08 Apr 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from mcgregor house suites 5-7 10 donaldson crescent kirkintilloch east dunbartonshire G66 1XF scotland	(1 page)
25 Mar 2009	363a	Annual return made up to 01/03/09	(4 pages)
25 Mar 2009	353	Location of register of members	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 62 townhead kirkintilloch G66 1NZ	(1 page)
25 Mar 2009	190	Location of debenture register	(1 page)
25 Mar 2009	288b	Appointment terminated director philip bryers	(1 page)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
26 Mar 2008	363a	Annual return made up to 01/03/08	(4 pages)
26 Mar 2008	288c	Director's change of particulars / francis brickley / 26/03/2008	(1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
03 Jan 2008	288b	Director resigned	(1 page)