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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22 Apr 2013 |
CH03 |
Secretary's details changed for Ellen Murray on 5 July 2012
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22 Apr 2013 |
CH01 |
Director's details changed for Mr Brian Murray on 5 July 2012
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30 Jan 2013 |
MG03s |
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
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30 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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17 Dec 2012 |
AD01 |
Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 17 December 2012
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06 Jun 2012 |
AR01 |
Annual return made up to 8 March 2012 with full list of shareholders
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05 Jun 2012 |
CH03 |
Secretary's details changed for Ellen Murray on 24 October 2011
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05 Jun 2012 |
CH01 |
Director's details changed for Mr Brian Murray on 24 October 2011
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07 Feb 2012 |
AD01 |
Registered office address changed from the Phoenix Centre 201 Saint James Road Glasgow G4 0NT on 7 February 2012
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31 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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01 Jun 2011 |
AR01 |
Annual return made up to 8 March 2011 with full list of shareholders
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27 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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05 May 2010 |
AR01 |
Annual return made up to 8 March 2010 with full list of shareholders
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05 May 2010 |
CH01 |
Director's details changed for Mr Brian Murray on 1 October 2009
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23 Apr 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 2
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24 Jul 2009 |
88(2) |
Ad 30/06/09-30/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
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24 Jul 2009 |
AA |
Total exemption full accounts made up to 31 March 2009
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19 Jun 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 1
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24 Mar 2009 |
363a |
Return made up to 08/03/09; full list of members
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10 Sep 2008 |
363s |
Return made up to 08/03/08; no change of members
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05 Sep 2008 |
AA |
Total exemption full accounts made up to 31 March 2008
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29 Mar 2008 |
CERTNM |
Company name changed direct wedding videos & exclusive travel LTD.\certificate issued on 03/04/08
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05 Feb 2008 |
AA |
Total exemption full accounts made up to 31 March 2007
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10 Oct 2007 |
363s |
Return made up to 08/03/07; no change of members
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22 Jan 2007 |
287 |
Registered office changed on 22/01/07 from: c/o sinclair wood & co 90 mitchell street glasgow, srathclyde G1 3NQ
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