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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27 Sep 2012 |
AP01 |
Appointment of Mr Nino Mirko Rene Hinz as a director
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24 Aug 2012 |
AD01 |
Registered office address changed from , 23 Old Dumbarton Road, Yorkhill, Glasgow, G3 8QY, Scotland on 24 August 2012
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31 May 2012 |
AR01 |
Annual return made up to 30 May 2012 no member list
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05 Jan 2012 |
AA |
Total exemption full accounts made up to 31 May 2011
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16 Jun 2011 |
AR01 |
Annual return made up to 30 May 2011 no member list
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15 Feb 2011 |
AA |
Total exemption full accounts made up to 31 May 2010
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07 Jun 2010 |
AR01 |
Annual return made up to 30 May 2010 no member list
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07 Jun 2010 |
CH01 |
Director's details changed for Gordon Gray on 30 May 2010
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07 Jun 2010 |
AD01 |
Registered office address changed from , 23 Old Dumbarton Road, Yorkhill, Glasgow, G3 8rd on 7 June 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Peter Forbes Melville Sturrock on 30 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for Grace Fowler on 30 May 2010
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07 Jun 2010 |
CH01 |
Director's details changed for James Alistair Watters on 30 May 2010
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12 Apr 2010 |
TM01 |
Termination of appointment of Alexander Duncanson as a director
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12 Apr 2010 |
TM02 |
Termination of appointment of Alexander Duncanson as a secretary
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25 Feb 2010 |
AA |
Total exemption full accounts made up to 31 May 2009
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01 Jun 2009 |
363a |
Annual return made up to 30/05/09
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04 Mar 2009 |
AA |
Total exemption full accounts made up to 31 May 2008
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04 Nov 2008 |
288c |
Secretary's change of particulars / alex duncanson / 03/11/2008
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04 Nov 2008 |
288c |
Director's change of particulars / alexander duncanson / 03/11/2008
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02 Jun 2008 |
363a |
Annual return made up to 30/05/08
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01 May 2008 |
AA |
Total exemption full accounts made up to 31 May 2007
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20 Nov 2007 |
288b |
Director resigned
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04 Jun 2007 |
363a |
Annual return made up to 30/05/07
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26 Jan 2007 |
288c |
Director's particulars changed
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05 Dec 2006 |
288a |
New director appointed
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