CH01 |
On Wednesday 20th November 2019 director's details were changed
filed on: 7th, January 2020
|
officers |
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(2 pages)
|
CH01 |
On Monday 25th November 2019 director's details were changed
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 7th, November 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 10th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
filed on: 25th, November 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th November 2014
filed on: 9th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Friday 9th January 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th November 2013
filed on: 7th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 31st, October 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st November 2012 director's details were changed
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th November 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 1st November 2012 director's details were changed
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st November 2012 secretary's details were changed
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 31st, October 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th November 2011
filed on: 25th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 4th, November 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 25th November 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 17th, November 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return for the period up to Wednesday 25th November 2009
filed on: 22nd, January 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st July 2009
filed on: 11th, November 2009
|
accounts |
Free Download
(8 pages)
|
287 |
Registered office changed on 11/06/2009 from 6 dougal court dunblane perthshire FK15 0FR
filed on: 11th, June 2009
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 25th, May 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to Thursday 4th December 2008 - Annual return with full member list
filed on: 4th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 15th, May 2008
|
accounts |
Free Download
(5 pages)
|
287 |
Registered office changed on 06/03/2008 from breckenridge house, baker tilly 274 sauchiehall street glasgow G2 3EH
filed on: 6th, March 2008
|
address |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 10th, December 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/07 from: j bruce andrew & co lochfield house neilson road paisley PA2 6QL
filed on: 14th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/03/07 from: j bruce andrew & co lochfield house neilson road paisley PA2 6QL
filed on: 14th, March 2007
|
address |
Free Download
(1 page)
|
363a |
Period up to Wednesday 14th March 2007 - Annual return with full member list
filed on: 14th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 14th March 2007 - Annual return with full member list
filed on: 14th, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 28th, November 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 28th, November 2006
|
accounts |
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 30th, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 30th, November 2005
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 30th November 2005 - Annual return with full member list
filed on: 30th, November 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 30th November 2005 - Annual return with full member list
filed on: 30th, November 2005
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 26th, October 2005
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 26th, October 2005
|
accounts |
Free Download
(6 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 4.
filed on: 4th, January 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/07/05
filed on: 4th, January 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 4.
filed on: 4th, January 2005
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/05 to 31/07/05
filed on: 4th, January 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th December 2004 New secretary appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th December 2004 New secretary appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 20th December 2004 New director appointed
filed on: 20th, December 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 30th November 2004 New secretary appointed;new director appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 30th November 2004 New secretary appointed;new director appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 30th November 2004 New director appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 30th November 2004 New director appointed
filed on: 30th, November 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Monday 29th November 2004 Secretary resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th November 2004 Secretary resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th November 2004 Director resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 29th November 2004 Director resigned
filed on: 29th, November 2004
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, November 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, November 2004
|
resolution |
Free Download
(1 page)
|
123 |
£ nc 100/50000 25/11/04
filed on: 26th, November 2004
|
capital |
Free Download
(1 page)
|
123 |
£ nc 100/50000 25/11/04
filed on: 26th, November 2004
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2004
|
incorporation |
Free Download
(12 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 26th, November 2004
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2004
|
incorporation |
Free Download
(16 pages)
|