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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) |
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26 Sep 2007 | 363s | Annual return made up to 13/09/07 | |
27 Apr 2007 | 288a | New director appointed | |
16 Feb 2007 | 287 | Registered office changed on 16/02/07 from: c/o macdonald henderson standard buildings 94 hope street glasgow G2 6PH | |
09 Oct 2006 | 288b | Secretary resigned | |
09 Oct 2006 | 288a | New secretary appointed | |
03 Oct 2006 | 363s | Annual return made up to 16/09/06 | |
28 Sep 2006 | 288b | Director resigned | |
13 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
28 Dec 2005 | RESOLUTIONS |
Resolutions
|
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14 Dec 2005 | 288a | New director appointed | |
01 Dec 2005 | 288a | New director appointed | |
27 Oct 2005 | 363s | Annual return made up to 16/09/05 | |
27 Oct 2005 | 288a | New director appointed | |
27 Oct 2005 | 288a | New director appointed | |
27 Oct 2005 | 288a | New director appointed | |
11 Jul 2005 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
25 Oct 2004 | 288a | New director appointed | |
16 Sep 2004 | NEWINC | Incorporation |