RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2018
|
resolution |
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(6 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 26th, September 2017
|
accounts |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 10th, October 2016
|
accounts |
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(3 pages)
|
TM01 |
Director appointment termination date: Thursday 26th May 2016
filed on: 21st, June 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Thursday 26th May 2016
filed on: 17th, June 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Thursday 26th May 2016
filed on: 17th, June 2016
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Thursday 26th May 2016.
filed on: 17th, June 2016
|
officers |
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(3 pages)
|
TM01 |
Director appointment termination date: Thursday 26th May 2016
filed on: 17th, June 2016
|
officers |
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(2 pages)
|
CH01 |
On Thursday 31st March 2016 director's details were changed
filed on: 17th, June 2016
|
officers |
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(3 pages)
|
TM01 |
Director appointment termination date: Thursday 26th May 2016
filed on: 17th, June 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Sunday 24th January 2016, no shareholders list
filed on: 1st, February 2016
|
annual return |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 226 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS to 226 King Street Castle Douglas Kirkcudbrightshire DG7 1DS on Monday 1st February 2016
filed on: 1st, February 2016
|
address |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2015
filed on: 8th, October 2015
|
accounts |
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(11 pages)
|
AR01 |
Annual return made up to Saturday 24th January 2015, no shareholders list
filed on: 23rd, February 2015
|
annual return |
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2014
filed on: 8th, October 2014
|
accounts |
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(11 pages)
|
TM02 |
Secretary appointment termination on Wednesday 29th January 2014
filed on: 29th, January 2014
|
officers |
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(1 page)
|
AP03 |
On Wednesday 29th January 2014 - new secretary appointed
filed on: 29th, January 2014
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Friday 24th January 2014, no shareholders list
filed on: 29th, January 2014
|
annual return |
Free Download
(21 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2013
filed on: 21st, October 2013
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 7th May 2013.
filed on: 7th, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 7th May 2013.
filed on: 7th, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 7th May 2013.
filed on: 7th, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 7th May 2013.
filed on: 7th, May 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 24th January 2013, no shareholders list
filed on: 1st, February 2013
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012
filed on: 26th, October 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 24th January 2012, no shareholders list
filed on: 2nd, February 2012
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2011
filed on: 18th, October 2011
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2011
filed on: 30th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th June 2011.
filed on: 30th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 21st, February 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 24th January 2011, no shareholders list
filed on: 21st, February 2011
|
annual return |
Free Download
(17 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 18th, February 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2010
filed on: 15th, November 2010
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on Monday 14th June 2010 from Anderson Memorial Hall Crocketford Dumfries Dumfries & Galloway DG2 8RA
filed on: 14th, June 2010
|
address |
Free Download
(1 page)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 31st October 2009 director's details were changed
filed on: 7th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 24th January 2010, no shareholders list
filed on: 7th, April 2010
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, February 2010
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st January 2009
filed on: 11th, November 2009
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, September 2009
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, September 2009
|
incorporation |
Free Download
(18 pages)
|
288a |
On Monday 17th August 2009 Director appointed
filed on: 17th, August 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Monday 17th August 2009
filed on: 17th, August 2009
|
annual return |
Free Download
(7 pages)
|
288a |
On Friday 27th February 2009 Director appointed
filed on: 27th, February 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2008
filed on: 24th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 5th February 2008
filed on: 5th, February 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 1st, December 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007
filed on: 1st, December 2007
|
accounts |
Free Download
(7 pages)
|
288a |
On Thursday 8th November 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 8th November 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 19th October 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 19th October 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 19th October 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 19th October 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 19th October 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 19th October 2007 Director resigned
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 22nd February 2007
filed on: 22nd, February 2007
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to Thursday 22nd February 2007 (Location of register of members address changed)
|
annual return |
|
363s |
Annual return made up to Thursday 22nd February 2007
filed on: 22nd, February 2007
|
annual return |
Free Download
(9 pages)
|
363(288) |
Annual return made up to Thursday 22nd February 2007 (Location of register of members address changed)
|
annual return |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006
filed on: 23rd, November 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006
filed on: 23rd, November 2006
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, February 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 20th February 2006
filed on: 20th, February 2006
|
annual return |
Free Download
(9 pages)
|
363s |
Annual return made up to Monday 20th February 2006
filed on: 20th, February 2006
|
annual return |
Free Download
(9 pages)
|
288c |
Director's particulars changed
filed on: 9th, November 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Friday 14th October 2005 New director appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 14th October 2005 New director appointed
filed on: 14th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 13th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 13th October 2005 New director appointed
filed on: 13th, October 2005
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2005
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 24th, January 2005
|
incorporation |
Free Download
(25 pages)
|