AA |
Full accounts data made up to Friday 31st March 2017
filed on: 5th, October 2017
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th July 2017
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th July 2017
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th July 2017.
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 14th, November 2016
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th July 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 21st March 2016
|
capital |
|
AP01 |
New director appointment on Tuesday 10th November 2015.
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 24th, November 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th March 2015
filed on: 5th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 5th May 2015
|
capital |
|
CH04 |
Secretary's details were changed on Monday 1st September 2014
filed on: 5th, May 2015
|
officers |
Free Download
|
TM01 |
Director's appointment was terminated on Friday 13th February 2015
filed on: 25th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(15 pages)
|
AD01 |
New registered office address C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change occurred on Wednesday 10th December 2014. Company's previous address: Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG.
filed on: 10th, December 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th March 2014
filed on: 11th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 11th March 2014
|
capital |
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 30th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th March 2013
filed on: 11th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 10th, December 2012
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2012
filed on: 23rd, November 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 23rd November 2012
filed on: 23rd, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd November 2012.
filed on: 23rd, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 23rd November 2012.
filed on: 23rd, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th March 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 16th, December 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th March 2011
filed on: 11th, April 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 23rd, December 2010
|
accounts |
Free Download
(18 pages)
|
CH04 |
Secretary's details were changed on Thursday 11th March 2010
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th March 2010
filed on: 9th, April 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 5th February 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 5th February 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 5th February 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 9th, November 2009
|
accounts |
Free Download
(18 pages)
|
288b |
On Tuesday 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Tuesday 17th March 2009 - Annual return with full member list
filed on: 17th, March 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 15th, January 2009
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to Wednesday 5th November 2008 - Annual return with full member list
filed on: 5th, November 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2007
filed on: 15th, August 2008
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to Wednesday 16th May 2007 - Annual return with full member list
filed on: 16th, May 2007
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Wednesday 16th May 2007 - Annual return with full member list
filed on: 16th, May 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 14th, December 2006
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts data made up to Friday 31st March 2006
filed on: 14th, December 2006
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Thursday 29th June 2006 - Annual return with full member list
filed on: 29th, June 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Thursday 29th June 2006 - Annual return with full member list
filed on: 29th, June 2006
|
annual return |
Free Download
(6 pages)
|
288b |
On Wednesday 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 3rd May 2006 Secretary resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 14th November 2005 New secretary appointed
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 14th November 2005 New secretary appointed
filed on: 14th, November 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th October 2005 Secretary resigned
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 12th October 2005 Secretary resigned
filed on: 12th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(7 pages)
|
288b |
On Wednesday 30th March 2005 Secretary resigned;director resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(6 pages)
|
288a |
On Wednesday 30th March 2005 New secretary appointed
filed on: 30th, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(6 pages)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(7 pages)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(6 pages)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(7 pages)
|
288b |
On Wednesday 30th March 2005 Director resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th March 2005 New director appointed
filed on: 30th, March 2005
|
officers |
Free Download
(6 pages)
|
288b |
On Wednesday 30th March 2005 Director resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 30th March 2005 Secretary resigned;director resigned
filed on: 30th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 30th March 2005 New secretary appointed
filed on: 30th, March 2005
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed tm 1240 LIMITEDcertificate issued on 22/03/05
filed on: 22nd, March 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed tm 1240 LIMITEDcertificate issued on 22/03/05
filed on: 22nd, March 2005
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2005
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2005
|
incorporation |
Free Download
(21 pages)
|