(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, April 2020
| resolution
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(6 pages)
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(TM01) Director's appointment was terminated on April 1, 2019
filed on: 21st, January 2020
| officers
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(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, December 2019
| accounts
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(12 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 6th, February 2019
| accounts
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(10 pages)
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(TM01) Director's appointment was terminated on August 9, 2018
filed on: 16th, August 2018
| officers
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(1 page)
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(AP01) On June 27, 2017 new director was appointed.
filed on: 16th, August 2018
| officers
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(2 pages)
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(AP01) On June 27, 2017 new director was appointed.
filed on: 16th, August 2018
| officers
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(2 pages)
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(AP01) On June 27, 2017 new director was appointed.
filed on: 16th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) On June 27, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
| officers
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(1 page)
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(TM01) Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) On June 27, 2017 new director was appointed.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 27, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 27, 2017
filed on: 19th, December 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, November 2017
| accounts
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Free Download
(17 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2016
filed on: 6th, September 2016
| accounts
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Free Download
(15 pages)
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(AR01) Annual return, no members record, drawn up to December 13, 2015
filed on: 8th, January 2016
| annual return
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Free Download
(7 pages)
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(AD01) New registered office address Hawick Youth Center Havelock Street Hawick Roxburghshire TD9 7BB. Change occurred on November 3, 2015. Company's previous address: 17 Commercial Road Hawick Roxburghshire TD9 7AQ.
filed on: 3rd, November 2015
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2015
filed on: 15th, September 2015
| accounts
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Free Download
(14 pages)
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(AR01) Annual return, no members record, drawn up to December 13, 2014
filed on: 9th, January 2015
| annual return
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Free Download
(7 pages)
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(CH01) On November 30, 2014 director's details were changed
filed on: 9th, January 2015
| officers
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(2 pages)
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(CH01) On January 3, 2015 director's details were changed
filed on: 9th, January 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2014
filed on: 14th, August 2014
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return, no members record, drawn up to December 13, 2013
filed on: 3rd, January 2014
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2013
filed on: 28th, August 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return, no members record, drawn up to December 13, 2012
filed on: 8th, January 2013
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2012
filed on: 20th, June 2012
| accounts
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Free Download
(14 pages)
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(AR01) Annual return, no members record, drawn up to December 13, 2011
filed on: 22nd, December 2011
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2011
filed on: 31st, August 2011
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on July 18, 2011
filed on: 18th, July 2011
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 18, 2011
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
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(AP01) On July 18, 2011 new director was appointed.
filed on: 18th, July 2011
| officers
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Free Download
(2 pages)
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(AP01) On May 19, 2011 new director was appointed.
filed on: 19th, May 2011
| officers
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Free Download
(2 pages)
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(AP01) On December 16, 2010 new director was appointed.
filed on: 16th, December 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 16, 2010
filed on: 16th, December 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return, no members record, drawn up to December 13, 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(15 pages)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, May 2010
| officers
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Free Download
(1 page)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, May 2010
| officers
|
Free Download
(1 page)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, May 2010
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 12, 2010
filed on: 12th, February 2010
| officers
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Free Download
(1 page)
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(AP01) On February 12, 2010 new director was appointed.
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 21, 2010
filed on: 21st, January 2010
| officers
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Free Download
(1 page)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to December 13, 2009
filed on: 14th, January 2010
| annual return
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Free Download
(5 pages)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On October 15, 2009 director's details were changed
filed on: 14th, January 2010
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 6, 2010
filed on: 6th, January 2010
| officers
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Free Download
(2 pages)
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(AP01) On October 16, 2009 new director was appointed.
filed on: 16th, October 2009
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on October 15, 2009
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2009
filed on: 31st, July 2009
| accounts
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Free Download
(14 pages)
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(363a) Period up to January 29, 2009 - Annual return with full member list
filed on: 29th, January 2009
| annual return
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Free Download
(4 pages)
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(288a) On January 23, 2009 Director appointed
filed on: 23rd, January 2009
| officers
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Free Download
(1 page)
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(288a) On January 23, 2009 Director appointed
filed on: 23rd, January 2009
| officers
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Free Download
(1 page)
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(288a) On September 30, 2008 Director appointed
filed on: 30th, September 2008
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2008
filed on: 30th, September 2008
| accounts
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Free Download
(13 pages)
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(363a) Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to December 19, 2007 - Annual return with full member list
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 20th, September 2007
| accounts
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Free Download
(14 pages)
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(CERTNM) Company name changed roxburgh house studioscertificate issued on 13/08/07
filed on: 13th, August 2007
| change of name
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Free Download
(3 pages)
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(CERTNM) Company name changed roxburgh house studioscertificate issued on 13/08/07
filed on: 13th, August 2007
| change of name
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Free Download
(3 pages)
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(288a) On July 16, 2007 New director appointed
filed on: 16th, July 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 16/07/07 from: roxburgh house 14 buccleuch street hawick scottish borders TD9 0HW
filed on: 16th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/07/07 from: roxburgh house 14 buccleuch street hawick scottish borders TD9 0HW
filed on: 16th, July 2007
| address
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Free Download
(1 page)
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(288a) On July 16, 2007 New director appointed
filed on: 16th, July 2007
| officers
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Free Download
(2 pages)
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(288a) On July 16, 2007 New secretary appointed
filed on: 16th, July 2007
| officers
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Free Download
(2 pages)
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(288a) On July 16, 2007 New secretary appointed
filed on: 16th, July 2007
| officers
|
Free Download
(2 pages)
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(363s) Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
|
Free Download
(4 pages)
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(363s) Period up to January 30, 2007 - Annual return with full member list
filed on: 30th, January 2007
| annual return
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Free Download
(4 pages)
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(288b) On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
| officers
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Free Download
(2 pages)
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(288a) On October 25, 2006 New secretary appointed
filed on: 25th, October 2006
| officers
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Free Download
(3 pages)
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(288a) On October 25, 2006 New secretary appointed
filed on: 25th, October 2006
| officers
|
Free Download
(3 pages)
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(288b) On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 3rd, October 2006
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2006
filed on: 3rd, October 2006
| accounts
|
Free Download
(12 pages)
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(363s) Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
| annual return
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Free Download
(4 pages)
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(363s) Period up to January 9, 2006 - Annual return with full member list
filed on: 9th, January 2006
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, March 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/05 to 31/03/06
filed on: 11th, March 2005
| accounts
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Free Download
(1 page)
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(288b) On February 15, 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
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(288b) On February 15, 2005 Director resigned
filed on: 15th, February 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2004
| incorporation
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(29 pages)
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(NEWINC) Certificate of incorporation
filed on: 13th, December 2004
| incorporation
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(29 pages)
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