(AA) Accounts for a small company made up to March 31, 2016
filed on: 12th, January 2017
| accounts
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(8 pages)
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(AA) Accounts for a small company made up to March 31, 2015
filed on: 12th, January 2016
| accounts
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(8 pages)
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(AR01) Annual return made up to October 1, 2015 with full list of members
filed on: 5th, December 2015
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to March 31, 2014
filed on: 2nd, February 2015
| accounts
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(8 pages)
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(AR01) Annual return made up to October 1, 2014 with full list of members
filed on: 17th, December 2014
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to March 31, 2013
filed on: 4th, April 2014
| accounts
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(8 pages)
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(AR01) Annual return made up to October 1, 2013 with full list of members
filed on: 6th, January 2014
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to March 31, 2012
filed on: 3rd, July 2013
| accounts
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(8 pages)
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(AUD) Auditor's resignation
filed on: 18th, June 2013
| auditors
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(1 page)
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(AR01) Annual return made up to October 1, 2012 with full list of members
filed on: 30th, November 2012
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to March 31, 2010
filed on: 9th, September 2012
| accounts
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(7 pages)
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(AA) Accounts for a small company made up to March 31, 2011
filed on: 28th, August 2012
| accounts
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(7 pages)
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(AR01) Annual return made up to October 1, 2011 with full list of members
filed on: 28th, October 2011
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to March 31, 2009
filed on: 13th, July 2011
| accounts
|
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(9 pages)
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(AA) Accounts for a small company made up to March 31, 2008
filed on: 16th, February 2011
| accounts
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(9 pages)
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(AR01) Annual return made up to October 1, 2010 with full list of members
filed on: 15th, February 2011
| annual return
|
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(5 pages)
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(AR01) Annual return made up to October 1, 2009 with full list of members
filed on: 28th, October 2009
| annual return
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(7 pages)
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(190) Location of debenture register
filed on: 9th, October 2008
| address
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(1 page)
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(363a) Annual return made up to October 9, 2008
filed on: 9th, October 2008
| annual return
|
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(5 pages)
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(353) Location of register of members
filed on: 9th, October 2008
| address
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(1 page)
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(AA) Accounts for a small company made up to March 31, 2007
filed on: 4th, February 2008
| accounts
|
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(7 pages)
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(AA) Accounts for a small company made up to March 31, 2007
filed on: 4th, February 2008
| accounts
|
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(7 pages)
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(363a) Annual return made up to October 3, 2007
filed on: 3rd, October 2007
| annual return
|
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(4 pages)
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(363a) Annual return made up to October 3, 2007
filed on: 3rd, October 2007
| annual return
|
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(4 pages)
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(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 2nd, October 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 31/03/07
filed on: 2nd, October 2007
| accounts
|
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(1 page)
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(287) Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 28th, September 2007
| address
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(1 page)
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(287) Registered office changed on 28/09/07 from: silverwells house 114 cadzow street hamilton ML3 6HP
filed on: 28th, September 2007
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 21st, August 2007
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 21st, August 2007
| accounts
|
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(5 pages)
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(363a) Annual return made up to January 23, 2007
filed on: 23rd, January 2007
| annual return
|
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(3 pages)
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(363a) Annual return made up to January 23, 2007
filed on: 23rd, January 2007
| annual return
|
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(3 pages)
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(88(2)R) Alloted 1899 shares on November 11, 2005. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, July 2006
| capital
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(2 pages)
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(123) Nc inc already adjusted 11/11/05
filed on: 21st, July 2006
| capital
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(1 page)
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(123) Nc inc already adjusted 11/11/05
filed on: 21st, July 2006
| capital
|
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(1 page)
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(88(2)R) Alloted 1899 shares on November 11, 2005. Value of each share 1 £, total number of shares: 2000.
filed on: 21st, July 2006
| capital
|
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, July 2006
| resolution
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(16 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, July 2006
| resolution
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, July 2006
| resolution
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(16 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, July 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 21st, July 2006
| resolution
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, July 2006
| resolution
|
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, July 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 21st, July 2006
| resolution
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(88(2)R) Alloted 100 shares on November 11, 2005. Value of each share 1 £, total number of shares: 101.
filed on: 14th, July 2006
| capital
|
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(2 pages)
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(88(2)R) Alloted 100 shares on November 11, 2005. Value of each share 1 £, total number of shares: 101.
filed on: 14th, July 2006
| capital
|
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 14th, July 2006
| capital
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(4 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 14th, July 2006
| capital
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(4 pages)
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(287) Registered office changed on 14/07/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU
filed on: 14th, July 2006
| address
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(1 page)
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(287) Registered office changed on 14/07/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU
filed on: 14th, July 2006
| address
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, October 2005
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, October 2005
| incorporation
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(17 pages)
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