Description (of the document filed at Companies House)
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23 Jun 2010
OSDS01
Closure of UK establishment(s) BR008846 and overseas company SF000975 on 8 June 2010
19 May 2010
AA
Full accounts made up to 31 December 2009
26 Apr 2010
OSAP05
Appointment of Gillian Lowson as a person authorised to represent UK establishment BR008846 on 19 January 2010.
16 Mar 2010
OSAP07
Appointment of Gillian Lowson as a person authorised to accept service for UK establishment BR008846 on 19 January 2010.
16 Mar 2010
OSTM03
Termination of appointment for a UK establishment - Transaction OSTM03- BR008846 Person Authorised to Represent terminated 19/01/2010 jacquelynn forsyth craw
16 Mar 2010
OSTM03
Termination of appointment for a UK establishment - Transaction OSTM03- BR008846 Person Authorised to Accept terminated 19/01/2010 jacquelynn forsyth craw
22 May 2009
AA
Full accounts made up to 31 December 2008
22 May 2009
AA
Full accounts made up to 31 December 2007
14 Aug 2007
AA
Full group accounts made up to 31 December 2006
30 Nov 2006
225
Accounting reference date shortened from 30/06/07 to 31/12/06
10 Nov 2006
BR4
Dir resigned 31/10/06 craw jacquelynn forsyth
10 Nov 2006
BR4
Dir appointed 31/10/06 myers lionel roger cameron house by st andrews fife KY16 8PD
10 Nov 2006
BR4
Dir resigned 31/10/06 walker nocholas john robert
10 Nov 2006
BR4
Dir appointed 31/10/06 machray patrick john bilboa daviot inverurie aberdeenshire AB51 0JA
09 Nov 2006
BR4
Dir resigned 31/10/06 mithen david patrick
09 Nov 2006
BR4
Dir appointed 31/10/06 hope peter mark sunninghill banchory aberdeenshire AB31 5TR
26 Oct 2006
BR3
Change of name 11/10/06 talisma
19 Jun 2006
BR1-PAR
BR008846 par appointed craw jacquelynne forsyth 54 beaconsfield place aberdeen aberdeenshire AB15 4AJ
19 Jun 2006
BR1-PAR
BR008846 pa appointed mithen david patrick carpe diem house daviot inverurie AB51 0HZ
19 Jun 2006
BR1-PAR
BR008846 par appointed walker nicholas john robert 3 kepplestone gardens aberdeen aberdeenshire AB15 4DH