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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) |
---|---|---|---|
31 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
04 Jan 2012 | AR01 | Annual return made up to 19 December 2011 no member list | |
04 Jan 2012 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 January 2012 | |
04 Jan 2012 | CH04 | Secretary's details changed for Lindsays on 19 December 2011 | |
30 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
07 Jan 2011 | AR01 | Annual return made up to 19 December 2010 no member list | |
07 Jan 2011 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 January 2011 | |
07 Jan 2011 | CH04 | Secretary's details changed for Lindsays on 19 December 2010 | |
29 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
22 Oct 2010 | AP01 | Appointment of Charles James Payan Dawnay as a director | |
11 May 2010 | TM01 | Termination of appointment of Charles Dawnay as a director | |
15 Jan 2010 | AR01 | Annual return made up to 19 December 2009 no member list | |
08 Jan 2010 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2010 | |
08 Jan 2010 | CH04 | Secretary's details changed for Lindsays Ws on 19 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Henrietta May Dundas-Bekker on 19 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Charles James Payan Dawnay on 19 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Dr Iain Gordon Brown on 19 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Sir Robert Maxwell Clerk on 19 December 2009 | |
08 Jan 2010 | CH01 | Director's details changed for Toby Prideaux Metcalfe on 19 December 2009 | |
29 Dec 2009 | AP01 | Appointment of John Paul Henry Beards as a director | |
02 Dec 2009 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
12 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
28 Oct 2009 | AP01 | Appointment of Francis Rowan Oldfield De Courcy Hamilton as a director | |
07 May 2009 | 288a | Director appointed william jason hugh elles | |
21 Apr 2009 | 288a | Director appointed james gordon fraser ferguson |