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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10 Feb 2011 |
MISC |
Multiple registrations - confirmation of the company in respect of which it intends to make further filings.
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17 Sep 2010 |
OSAP01 |
Appointment of Mr John Henry Reid as a director
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17 Sep 2010 |
OSTM01 |
Termination of appointment of Charles Little as a director
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12 Aug 2010 |
AA |
Full accounts made up to 31 December 2009
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31 Oct 2009 |
AA |
Full accounts made up to 31 December 2008
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19 Aug 2009 |
BR4 |
Appointment Terminated Director michael horgan
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07 Apr 2009 |
BR4 |
Appointment Terminated Secretary louise wilson
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07 Apr 2009 |
BR4 |
Secretary Appointed penelope cartwright
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07 Apr 2009 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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06 Nov 2008 |
AA |
Full accounts made up to 31 December 2007
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04 Aug 2008 |
BR4 |
Director's Change of Particulars / michael horgan / 08/07/2008 / HouseName/Number was: 1, now: 3; Street was: cairnlee avenue east, now: abbotshall crescent; Post Code was: AB15 9NU, now: AB15 9JQ
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04 Aug 2008 |
BR4 |
Director Appointed james bowzer
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04 Aug 2008 |
BR4 |
Appointment Terminated Director angus boxall
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04 Aug 2008 |
BR4 |
Oversea company change of directors or secretary or of their particulars.
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18 Jul 2008 |
BR4 |
Director appointed michael joseph horgan
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13 Sep 2007 |
AA |
Full accounts made up to 31 December 2006
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11 Sep 2007 |
BR4 |
Sec change in partic 24/08/07 louise mary wilson 20 ashchurch grove london W12 9BT
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24 Aug 2007 |
BR4 |
Dir resigned 08/08/07 olsen steven brad
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24 Aug 2007 |
BR4 |
Dir appointed 09/08/07 little charles neal 125 anderson drive aberdeen AB15 6BG
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23 Jan 2007 |
BR4 |
Sec change in partic 01/12/06 wilson louise mary 37 sutherland square london SE17 3EQ
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06 Nov 2006 |
AA |
Full accounts made up to 31 December 2005
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24 Oct 2006 |
BR4 |
Dir change in partic 12/10/06 boxall angus martin 82 beaconsfield place aberdeen AB15 4AJ
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10 Jul 2006 |
BR4 |
Dir resigned 30/06/06 estill robert eugene
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10 Jul 2006 |
BR4 |
Dir appointed 01/07/06 boxall angus martin 7 denning close london NW8 9PJ
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17 Nov 2005 |
AA |
Full accounts made up to 31 December 2004
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