(TM02) Mon, 8th Nov 2021 - the day secretary's appointment was terminated
filed on: 8th, November 2021
| officers
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(1 page)
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(AD01) Address change date: Mon, 8th Nov 2021. New Address: 8a St. Bernards Crescent Edinburgh EH4 1NP. Previous address: 13a Alva Street Edinburgh Midlothian EH2 4PH
filed on: 8th, November 2021
| address
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(1 page)
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(AR01) Annual return drawn up to Fri, 30th Oct 2015 with full list of members
filed on: 25th, November 2015
| annual return
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(3 pages)
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(SH01) Capital declared on Wed, 25th Nov 2015: 2.00 GBP
capital
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(AR01) Annual return drawn up to Thu, 30th Oct 2014 with full list of members
filed on: 26th, November 2014
| annual return
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(3 pages)
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(AR01) Annual return drawn up to Wed, 30th Oct 2013 with full list of members
filed on: 27th, December 2013
| annual return
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(3 pages)
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(SH01) Capital declared on Fri, 27th Dec 2013: 2.00 GBP
capital
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(AR01) Annual return drawn up to Tue, 30th Oct 2012 with full list of members
filed on: 3rd, January 2013
| annual return
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(3 pages)
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(AR01) Annual return drawn up to Sun, 30th Oct 2011 with full list of members
filed on: 26th, November 2011
| annual return
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(3 pages)
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(AR01) Annual return drawn up to Sat, 30th Oct 2010 with full list of members
filed on: 4th, November 2010
| annual return
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(3 pages)
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(AR01) Annual return drawn up to Fri, 30th Oct 2009 with full list of members
filed on: 27th, November 2009
| annual return
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(4 pages)
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(CH01) On Thu, 29th Oct 2009 director's details were changed
filed on: 27th, November 2009
| officers
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(2 pages)
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(363a) Annual return up to Thu, 27th Nov 2008 with shareholders record
filed on: 27th, November 2008
| annual return
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(3 pages)
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(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
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(2 pages)
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(363a) Annual return up to Tue, 20th Nov 2007 with shareholders record
filed on: 20th, November 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
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(2 pages)
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(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record
filed on: 4th, January 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 4th, January 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 4th, January 2007
| officers
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(1 page)
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(287) Registered office changed on 08/11/05 from: 8A st bernards crescent edinburgh midlothian EH4 1NP
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 08/11/05 from: 8A st bernards crescent edinburgh midlothian EH4 1NP
filed on: 8th, November 2005
| address
|
Free Download
(1 page)
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(363a) Annual return up to Tue, 8th Nov 2005 with shareholders record
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to Tue, 8th Nov 2005 with shareholders record
filed on: 8th, November 2005
| annual return
|
Free Download
(2 pages)
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(363s) Annual return up to Mon, 22nd Nov 2004 with shareholders record
filed on: 22nd, November 2004
| annual return
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(6 pages)
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(363s) Annual return up to Mon, 22nd Nov 2004 with shareholders record
filed on: 22nd, November 2004
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 28/11/03 from: 8A st bernards crescent edinburgh EH4 1NP
filed on: 28th, November 2003
| address
|
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(1 page)
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(287) Registered office changed on 28/11/03 from: 8A st bernards crescent edinburgh EH4 1NP
filed on: 28th, November 2003
| address
|
Free Download
(1 page)
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(363s) Annual return up to Tue, 18th Nov 2003 with shareholders record
filed on: 18th, November 2003
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 18th Nov 2003 with shareholders record
filed on: 18th, November 2003
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record
filed on: 12th, November 2002
| annual return
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(6 pages)
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(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record
filed on: 12th, November 2002
| annual return
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(6 pages)
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(363s) Annual return up to Wed, 21st Nov 2001 with shareholders record
filed on: 21st, November 2001
| annual return
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(6 pages)
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(363(287)) Registered office changed on 21/11/01
annual return
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(363s) Annual return up to Wed, 21st Nov 2001 with shareholders record
filed on: 21st, November 2001
| annual return
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Free Download
(6 pages)
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(363(287)) Registered office changed on 21/11/01
annual return
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(363s) Annual return up to Tue, 14th Nov 2000 with shareholders record
filed on: 14th, November 2000
| annual return
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(6 pages)
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(363s) Annual return up to Tue, 14th Nov 2000 with shareholders record
filed on: 14th, November 2000
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to Tue, 9th Nov 1999 with shareholders record
filed on: 9th, November 1999
| annual return
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(6 pages)
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(363(288)) Tue, 9th Nov 1999 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to Tue, 9th Nov 1999 with shareholders record
filed on: 9th, November 1999
| annual return
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Free Download
(6 pages)
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(363(288)) Tue, 9th Nov 1999 Annual return (Director's particulars changed)
annual return
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(287) Registered office changed on 01/09/99 from: 13A alva street edinburgh midlothian EH2 4PH
filed on: 1st, September 1999
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/09/99 from: 13A alva street edinburgh midlothian EH2 4PH
filed on: 1st, September 1999
| address
|
Free Download
(1 page)
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(363s) Annual return up to Wed, 11th Nov 1998 with shareholders record
filed on: 11th, November 1998
| annual return
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Free Download
(6 pages)
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(363s) Annual return up to Wed, 11th Nov 1998 with shareholders record
filed on: 11th, November 1998
| annual return
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(6 pages)
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(363s) Annual return up to Wed, 29th Oct 1997 with shareholders record
filed on: 29th, October 1997
| annual return
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(4 pages)
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(363s) Annual return up to Wed, 29th Oct 1997 with shareholders record
filed on: 29th, October 1997
| annual return
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(4 pages)
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(363s) Annual return up to Tue, 5th Nov 1996 with shareholders record
filed on: 5th, November 1996
| annual return
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(4 pages)
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(363s) Annual return up to Tue, 5th Nov 1996 with shareholders record
filed on: 5th, November 1996
| annual return
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(4 pages)
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(288) On Wed, 1st Nov 1995 New director appointed
filed on: 1st, November 1995
| officers
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(2 pages)
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(288) On Wed, 1st Nov 1995 New director appointed
filed on: 1st, November 1995
| officers
|
Free Download
(2 pages)
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(363s) Annual return up to Tue, 31st Oct 1995 with shareholders record
filed on: 31st, October 1995
| annual return
|
Free Download
(6 pages)
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(363(288)) Tue, 31st Oct 1995 Annual return (Director resigned)
annual return
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(363s) Annual return up to Tue, 31st Oct 1995 with shareholders record
filed on: 31st, October 1995
| annual return
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Free Download
(6 pages)
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(363(288)) Tue, 31st Oct 1995 Annual return (Director resigned)
annual return
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(363s) Annual return up to Fri, 18th Nov 1994 with shareholders record
filed on: 18th, November 1994
| annual return
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(363s) Annual return up to Fri, 18th Nov 1994 with shareholders record
filed on: 18th, November 1994
| annual return
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Free Download
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(363s) Annual return up to Mon, 29th Nov 1993 with shareholders record
filed on: 29th, November 1993
| annual return
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(363s) Annual return up to Mon, 29th Nov 1993 with shareholders record
filed on: 29th, November 1993
| annual return
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Free Download
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(NEWINC) Certificate of incorporation
filed on: 30th, October 1992
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 30th, October 1992
| incorporation
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