RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2018
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resolution |
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(6 pages)
|
TM01 |
Director appointment termination date: Monday 11th December 2017
filed on: 18th, December 2017
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Friday 29th September 2017
filed on: 17th, October 2017
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th October 2017
filed on: 17th, October 2017
|
officers |
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(1 page)
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AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 17th, October 2017
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 13th, October 2017
|
accounts |
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(13 pages)
|
AP01 |
New director appointment on Tuesday 15th November 2016.
filed on: 24th, November 2016
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Tuesday 16th August 2016.
filed on: 11th, October 2016
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th August 2016
filed on: 11th, October 2016
|
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: 13th, September 2016
|
accounts |
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(13 pages)
|
CH01 |
On Tuesday 25th August 2015 director's details were changed
filed on: 11th, February 2016
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2016.
filed on: 11th, February 2016
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Monday 25th January 2016, no shareholders list
filed on: 28th, January 2016
|
annual return |
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(10 pages)
|
AP01 |
New director appointment on Tuesday 25th August 2015.
filed on: 4th, December 2015
|
officers |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 25th, September 2015
|
accounts |
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(16 pages)
|
AP01 |
New director appointment on Tuesday 25th August 2015.
filed on: 1st, September 2015
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th August 2015
filed on: 31st, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th August 2015.
filed on: 31st, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th August 2015
filed on: 31st, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 25th August 2015
filed on: 31st, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 3rd March 2015
filed on: 28th, April 2015
|
officers |
Free Download
|
AP01 |
New director appointment on Monday 27th April 2015.
filed on: 28th, April 2015
|
officers |
Free Download
|
AR01 |
Annual return made up to Sunday 25th January 2015, no shareholders list
filed on: 28th, January 2015
|
annual return |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd December 2014
filed on: 19th, January 2015
|
officers |
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(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 24th, November 2014
|
accounts |
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(12 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th August 2014
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 25th January 2014, no shareholders list
filed on: 27th, January 2014
|
annual return |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 5th, November 2013
|
accounts |
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(15 pages)
|
AP01 |
New director appointment on Thursday 24th October 2013.
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th August 2013.
filed on: 29th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th August 2013
filed on: 29th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th August 2013.
filed on: 29th, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 25th January 2013, no shareholders list
filed on: 30th, January 2013
|
annual return |
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 12th December 2012
filed on: 12th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 5th, September 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th August 2012.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th August 2012.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th June 2012
filed on: 15th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 25th January 2012, no shareholders list
filed on: 30th, January 2012
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2011.
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 1st, September 2011
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Tuesday 23rd August 2011
filed on: 23rd, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd August 2011.
filed on: 23rd, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 25th January 2011, no shareholders list
filed on: 25th, January 2011
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th January 2011
filed on: 25th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd September 2010.
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd September 2010
filed on: 3rd, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th April 2010
filed on: 15th, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th February 2010.
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th February 2010.
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th February 2010.
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th February 2010.
filed on: 11th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2010.
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2010.
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2010.
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th February 2010.
filed on: 10th, February 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 9th, February 2010
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 9th February 2010 from Old Bank of Scotland Buildings South Beach Street Stornoway Isle of Lewis HS1 2BG
filed on: 9th, February 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, January 2010
|
incorporation |
Free Download
(27 pages)
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|