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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13 Mar 2013 |
AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
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27 Dec 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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09 Oct 2012 |
AP03 |
Appointment of Mrs Angela Downs as a secretary
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08 Oct 2012 |
TM02 |
Termination of appointment of William Donnelly as a secretary
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10 Apr 2012 |
CH03 |
Secretary's details changed for William Donnelly on 13 March 2012
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29 Mar 2012 |
AD01 |
Registered office address changed from 2 Little Drum Road Orchardton Woods, Westfield Cumbernauld Glasgow G68 9LH Scotland on 29 March 2012
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29 Mar 2012 |
AD01 |
Registered office address changed from 2 Little Drum Road Westfield Cumbernauld Glasgow G68 9LH Scotland on 29 March 2012
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28 Mar 2012 |
AR01 |
Annual return made up to 13 March 2012 with full list of shareholders
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13 Jan 2012 |
AD01 |
Registered office address changed from 47 Deerdykes View Westfield Park, Cumbernauld Glasgow G68 9HN on 13 January 2012
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16 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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27 Oct 2011 |
MG01s |
Particulars of a mortgage or charge / charge no: 3
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05 May 2011 |
AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
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05 May 2011 |
CH01 |
Director's details changed for William Donnelly on 1 January 2011
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05 May 2011 |
CH03 |
Secretary's details changed for William Donnelly on 1 January 2011
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03 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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13 Apr 2010 |
AR01 |
Annual return made up to 13 March 2010 with full list of shareholders
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13 Apr 2010 |
CH01 |
Director's details changed for William Donnelly on 1 January 2010
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13 Apr 2010 |
TM01 |
Termination of appointment of Kirsteen Donnelly as a director
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19 Feb 2010 |
466(Scot) |
Alterations to floating charge 1
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18 Feb 2010 |
466(Scot) |
Alterations to floating charge 2
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30 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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15 May 2009 |
410(Scot) |
Particulars of a mortgage or charge / charge no: 2
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21 Apr 2009 |
363a |
Return made up to 13/03/09; full list of members
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23 Dec 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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07 Apr 2008 |
363a |
Return made up to 13/03/08; full list of members
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