| RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, April 2020
|
resolution |
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(6 pages)
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| TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 21st, January 2020
|
officers |
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(1 page)
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| AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, December 2019
|
accounts |
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(12 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 6th, February 2019
|
accounts |
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(10 pages)
|
| TM01 |
Director's appointment was terminated on August 9, 2018
filed on: 16th, August 2018
|
officers |
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(1 page)
|
| AP01 |
On June 27, 2017 new director was appointed.
filed on: 16th, August 2018
|
officers |
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(2 pages)
|
| AP01 |
On June 27, 2017 new director was appointed.
filed on: 16th, August 2018
|
officers |
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(2 pages)
|
| AP01 |
On June 27, 2017 new director was appointed.
filed on: 16th, August 2018
|
officers |
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(2 pages)
|
| AP01 |
On June 27, 2017 new director was appointed.
filed on: 20th, December 2017
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 27, 2017 new director was appointed.
filed on: 19th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on February 27, 2017
filed on: 19th, December 2017
|
officers |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, November 2017
|
accounts |
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(17 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 6th, September 2016
|
accounts |
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(15 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 13, 2015
filed on: 8th, January 2016
|
annual return |
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(7 pages)
|
| AD01 |
New registered office address Hawick Youth Center Havelock Street Hawick Roxburghshire TD9 7BB. Change occurred on November 3, 2015. Company's previous address: 17 Commercial Road Hawick Roxburghshire TD9 7AQ.
filed on: 3rd, November 2015
|
address |
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(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 15th, September 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 13, 2014
filed on: 9th, January 2015
|
annual return |
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(7 pages)
|
| CH01 |
On November 30, 2014 director's details were changed
filed on: 9th, January 2015
|
officers |
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(2 pages)
|
| CH01 |
On January 3, 2015 director's details were changed
filed on: 9th, January 2015
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 14th, August 2014
|
accounts |
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(17 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 13, 2013
filed on: 3rd, January 2014
|
annual return |
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(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 28th, August 2013
|
accounts |
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(13 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 13, 2012
filed on: 8th, January 2013
|
annual return |
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(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 20th, June 2012
|
accounts |
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(14 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 13, 2011
filed on: 22nd, December 2011
|
annual return |
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(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 31st, August 2011
|
accounts |
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(15 pages)
|
| TM01 |
Director's appointment was terminated on July 18, 2011
filed on: 18th, July 2011
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on July 18, 2011
filed on: 18th, July 2011
|
officers |
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(1 page)
|
| AP01 |
On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
|
officers |
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(2 pages)
|
| AP01 |
On May 19, 2011 new director was appointed.
filed on: 19th, May 2011
|
officers |
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(2 pages)
|
| AP01 |
On December 16, 2010 new director was appointed.
filed on: 16th, December 2010
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 16, 2010
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to December 13, 2010
filed on: 16th, December 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 15th, September 2010
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
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(1 page)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 12, 2010
filed on: 12th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 12, 2010 new director was appointed.
filed on: 12th, February 2010
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on January 21, 2010
filed on: 21st, January 2010
|
officers |
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(1 page)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
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(2 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to December 13, 2009
filed on: 14th, January 2010
|
annual return |
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(5 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
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(2 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 14th, January 2010
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 6, 2010
filed on: 6th, January 2010
|
officers |
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(2 pages)
|
| AP01 |
On October 16, 2009 new director was appointed.
filed on: 16th, October 2009
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 15, 2009
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2009
filed on: 31st, July 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to January 29, 2009 - Annual return with full member list
filed on: 29th, January 2009
|
annual return |
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(4 pages)
|
| 288a |
On January 23, 2009 Director appointed
filed on: 23rd, January 2009
|
officers |
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(1 page)
|
| 288a |
On January 23, 2009 Director appointed
filed on: 23rd, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On September 30, 2008 Director appointed
filed on: 30th, September 2008
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2008
filed on: 30th, September 2008
|
accounts |
Free Download
(13 pages)
|
| 363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 20th, September 2007
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2007
filed on: 20th, September 2007
|
accounts |
Free Download
(14 pages)
|
| CERTNM |
Company name changed roxburgh house studioscertificate issued on 13/08/07
filed on: 13th, August 2007
|
change of name |
Free Download
(3 pages)
|
| CERTNM |
Company name changed roxburgh house studioscertificate issued on 13/08/07
filed on: 13th, August 2007
|
change of name |
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(3 pages)
|
| 288a |
On July 16, 2007 New director appointed
filed on: 16th, July 2007
|
officers |
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(2 pages)
|
| 287 |
Registered office changed on 16/07/07 from: roxburgh house 14 buccleuch street hawick scottish borders TD9 0HW
filed on: 16th, July 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/07/07 from: roxburgh house 14 buccleuch street hawick scottish borders TD9 0HW
filed on: 16th, July 2007
|
address |
Free Download
(1 page)
|
| 288a |
On July 16, 2007 New director appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 16, 2007 New secretary appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 16, 2007 New secretary appointed
filed on: 16th, July 2007
|
officers |
Free Download
(2 pages)
|
| 363s |
Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
|
annual return |
Free Download
(4 pages)
|
| 288b |
On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
|
officers |
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(2 pages)
|
| 288a |
On October 25, 2006 New secretary appointed
filed on: 25th, October 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On October 25, 2006 New secretary appointed
filed on: 25th, October 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 3rd, October 2006
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2006
filed on: 3rd, October 2006
|
accounts |
Free Download
(12 pages)
|
| 363s |
Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
|
annual return |
Free Download
(4 pages)
|
| 363s |
Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, March 2005
|
accounts |
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(1 page)
|
| 225 |
Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, March 2005
|
accounts |
Free Download
(1 page)
|
| 288b |
On February 15, 2005 Director resigned
filed on: 15th, February 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On February 15, 2005 Director resigned
filed on: 15th, February 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
|
incorporation |
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(29 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, December 2004
|
incorporation |
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(29 pages)
|