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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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23 Feb 2010 | TM01 | Termination of appointment of Gordon Mowat as a director | |
20 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
24 Mar 2009 | 288b | Appointment terminated director caroline mclean | |
17 Mar 2009 | 363a | Annual return made up to 31/01/09 | |
17 Mar 2009 | 288b | Appointment terminated secretary isabella brier | |
18 Feb 2009 | 288b | Appointment terminated director jemima sutherland | |
18 Feb 2009 | 288a | Director appointed moira goldie | |
01 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
06 Nov 2008 | 288b | Appointment terminated director stuart leckie | |
18 Jun 2008 | 288a | Director appointed gordon john holmes mowat | |
18 Jun 2008 | 288a | Director appointed stuart leckie | |
05 Apr 2008 | 288a | Director appointed dr mallika punukollu | |
05 Apr 2008 | 288a | Director appointed jemima ann sutherland | |
26 Mar 2008 | 288a | Secretary appointed lynn hughes | |
26 Mar 2008 | 288a | Director appointed catherine mckay | |
26 Mar 2008 | 288a | Director appointed allen robertson | |
11 Mar 2008 | 363s |
Annual return made up to 31/01/08
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16 Jan 2008 | 288b | Secretary resigned;director resigned | |
16 Jan 2008 | 288a | New secretary appointed;new director appointed | |
11 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
31 Jan 2007 | NEWINC | Incorporation |