RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2014
|
resolution |
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(4 pages)
|
AR01 |
Annual return made up to Sunday 16th March 2014, no shareholders list
filed on: 17th, March 2014
|
annual return |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 28th, August 2013
|
accounts |
Free Download
(13 pages)
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CH01 |
On Friday 28th September 2012 director's details were changed
filed on: 11th, April 2013
|
officers |
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(2 pages)
|
CH01 |
On Friday 28th September 2012 director's details were changed
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 28th September 2012 director's details were changed
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 16th March 2013, no shareholders list
filed on: 11th, April 2013
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 7th March 2013 from Seafar House Allanfauld Road Seafar Cumbernauld North Lanarkshire G67 1HP
filed on: 7th, March 2013
|
address |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 4th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 16th March 2012, no shareholders list
filed on: 12th, April 2012
|
annual return |
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Wednesday 14th March 2012
filed on: 14th, March 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 15th November 2011 director's details were changed
filed on: 15th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th September 2011.
filed on: 20th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 17th September 2011 director's details were changed
filed on: 18th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 18th September 2011
filed on: 18th, September 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012.
filed on: 24th, May 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2011
|
incorporation |
Free Download
(40 pages)
|