Company Results (links open in a new window)
|
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)
|
|
25 Mar 2014 |
AD01 |
Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland on 25 March 2014
|
|
|
25 Mar 2014 |
AD02 |
Register inspection address has been changed from 4Th Floor, Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom
|
|
|
19 Aug 2013 |
AP01 |
Appointment of Mrs Gillian Helene Wood as a director
|
|
|
29 Jul 2013 |
AP03 |
Appointment of Mrs Lindsay Anne Mckenzie as a secretary
|
|
|
29 Jul 2013 |
TM02 |
Termination of appointment of Graham Good as a secretary
|
|
|
05 Jun 2013 |
AA |
Accounts for a small company made up to 31 August 2012
|
|
|
28 Mar 2013 |
AR01 |
Annual return made up to 4 March 2013 with full list of shareholders
|
|
|
28 Mar 2013 |
CH01 |
Director's details changed for Mr Graham Good on 10 October 2012
|
|
|
28 Mar 2013 |
CH03 |
Secretary's details changed for Mr Graham Good on 10 October 2012
|
|
|
28 Mar 2013 |
CH01 |
Director's details changed for Mr Graham Ian Wood on 10 October 2012
|
|
|
01 Jun 2012 |
AA |
Accounts for a small company made up to 31 August 2011
|
|
|
11 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2012
|
|
|
30 Mar 2012 |
AR01 |
Annual return made up to 4 March 2012 with full list of shareholders
|
|
|
03 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2011
|
|
|
19 Apr 2011 |
AA |
Accounts for a small company made up to 31 August 2010
|
|
|
31 Mar 2011 |
AR01 |
Annual return made up to 4 March 2011 with full list of shareholders
|
|
|
01 Apr 2010 |
AR01 |
Annual return made up to 4 March 2010 with full list of shareholders
|
|
|
01 Apr 2010 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
31 Mar 2010 |
AD02 |
Register inspection address has been changed
|
|
|
31 Mar 2010 |
CH01 |
Director's details changed for Graham Ian Wood on 31 March 2010
|
|
|
04 Jan 2010 |
AA |
Accounts for a small company made up to 31 August 2009
|
|
|
31 Mar 2009 |
363a |
Return made up to 04/03/09; full list of members
|
|
|
17 Dec 2008 |
88(2) |
Ad 11/06/08\gbp si 4999999@1=4999999\gbp ic 600001/5600000\
|
|
|
17 Dec 2008 |
88(2) |
Ad 28/10/08\gbp si 500000@1=500000\gbp ic 100001/600001\
|
|
|
17 Dec 2008 |
88(2) |
Ad 24/11/08\gbp si 100000@1=100000\gbp ic 1/100001\
|
|