AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 24th, July 2023
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2022/07/04 secretary's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/07/04 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/04 director's details were changed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 29th, April 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 20th, October 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2020/06/28. New Address: 25 Willowbank Road Peterhead Aberdeenshire AB42 2FG. Previous address: 25 Coral Gardens Peterhead Aberdeenshire AB42 2UL
filed on: 28th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 7th, June 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/11/07
filed on: 7th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 14th, October 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019/06/07 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019/06/07 secretary's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 12th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 9th, October 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 1st, November 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2016/07/12 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/07/12 director's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/07/12 secretary's details were changed
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 27th, October 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 24th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/23 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/09/23 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/09/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 4th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 20th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/09/23 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/09/24
capital
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2008/11/24
filed on: 4th, April 2013
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/09/23 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/09/23 with full list of members
filed on: 23rd, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 30th, August 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/07/23 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2010/07/23 secretary's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2010/09/23 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 30th, November 2010
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 4th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2009/09/25 with shareholders record
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 18th, March 2009
| accounts
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to 2007/02/28
filed on: 7th, January 2009
| accounts
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 1st, December 2008
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 1st, December 2008
| resolution
|
Free Download
(1 page)
|
123 |
Gbp nc 1/1000/11/08
filed on: 24th, November 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/10/20 with shareholders record
filed on: 20th, October 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/22 with shareholders record
filed on: 22nd, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/02/28
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/02/28
filed on: 17th, August 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2006/10/16 Director resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/10/16 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/10/16 Secretary resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/16 Director resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/10/16 Secretary resigned
filed on: 16th, October 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2006/10/16 with shareholders record
filed on: 16th, October 2006
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, April 2006
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed gray & gray readymade company 2 LIMITEDcertificate issued on 20/02/06
filed on: 20th, February 2006
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed gray & gray readymade company 2 LIMITEDcertificate issued on 20/02/06
filed on: 20th, February 2006
| change of name
|
Free Download
(3 pages)
|
288a |
On 2006/01/27 New secretary appointed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/27 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/27 New secretary appointed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/27 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/27 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/01/27 New director appointed
filed on: 27th, January 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/06 from: 8/10 queen street peterhead aberdeenshire AB42 1TS
filed on: 27th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/01/06 from: 8/10 queen street peterhead aberdeenshire AB42 1TS
filed on: 27th, January 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 28/02/07
filed on: 27th, January 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(15 pages)
|