| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, May 2020
|
resolution |
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(8 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 6th, December 2019
|
accounts |
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(16 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 7th, January 2019
|
accounts |
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(15 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, January 2018
|
accounts |
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(11 pages)
|
| AP01 |
New director appointment on Wednesday 13th December 2017.
filed on: 20th, December 2017
|
officers |
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(2 pages)
|
| AD01 |
Registered office address changed from 5 Craigallian Avenue Cambuslang Glasgow G72 8RN to 197 Hamilton Road Cambuslang Glasgow G72 7PJ on Wednesday 20th December 2017
filed on: 20th, December 2017
|
address |
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(1 page)
|
| TM01 |
Director appointment termination date: Sunday 15th January 2017
filed on: 12th, April 2017
|
officers |
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(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 10th, January 2017
|
accounts |
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(11 pages)
|
| AR01 |
Annual return made up to Thursday 31st March 2016, no shareholders list
filed on: 23rd, April 2016
|
annual return |
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(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 17th, December 2015
|
accounts |
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(11 pages)
|
| AR01 |
Annual return made up to Tuesday 31st March 2015, no shareholders list
filed on: 1st, April 2015
|
annual return |
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(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 3rd, December 2014
|
accounts |
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(11 pages)
|
| AR01 |
Annual return made up to Monday 31st March 2014, no shareholders list
filed on: 22nd, April 2014
|
annual return |
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(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 19th, September 2013
|
accounts |
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(10 pages)
|
| AR01 |
Annual return made up to Sunday 31st March 2013, no shareholders list
filed on: 17th, April 2013
|
annual return |
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(8 pages)
|
| AP01 |
New director appointment on Wednesday 17th April 2013.
filed on: 17th, April 2013
|
officers |
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(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th April 2013.
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 17th April 2013
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 13th, August 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Saturday 31st March 2012, no shareholders list
filed on: 18th, April 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: Wednesday 18th April 2012
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 30th, December 2011
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Thursday 31st March 2011, no shareholders list
filed on: 21st, April 2011
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Change of registered office on Wednesday 20th April 2011 from 3-5 Craigallian Avenue Cambuslang Glasgow Lanarkshire G72 8RN
filed on: 20th, April 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 10th, January 2011
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, April 2010
|
officers |
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(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 29th April 2010
filed on: 29th, April 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 31st March 2010, no shareholders list
filed on: 29th, April 2010
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Wednesday 17th March 2010
filed on: 17th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 28th, August 2009
|
accounts |
Free Download
(10 pages)
|
| 288a |
On Wednesday 1st April 2009 Director appointed
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 1st April 2009 Secretary appointed
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 1st April 2009 Appointment terminated secretary
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 1st April 2009 Appointment terminated director
filed on: 1st, April 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to Wednesday 1st April 2009
filed on: 1st, April 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 30th, December 2008
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2007
filed on: 30th, December 2008
|
accounts |
Free Download
(10 pages)
|
| 287 |
Registered office changed on 17/11/2008 from narplan house 63 main street rutherglen glasgow G73 2JH
filed on: 17th, November 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 23rd October 2008
filed on: 23rd, October 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New secretary appointed;new director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New secretary appointed;new director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 7th January 2008 New director appointed
filed on: 7th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th April 2006 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th April 2006 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th April 2006 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th April 2006 Secretary resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th April 2006 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 4th April 2006 Director resigned
filed on: 4th, April 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 31st, March 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 31st, March 2006
|
incorporation |
|