| RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, April 2019
| resolution
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: 2019-01-07
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 7th, January 2019
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director appointment termination date: 2018-10-17
filed on: 19th, October 2018
| officers
|
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(1 page)
|
| AD01 |
Registered office address changed from 1 High Street Inverurie Aberdeenshire AB51 3QA to 54 West High Street Inverurie AB51 3QR on 2018-10-19
filed on: 19th, October 2018
| address
|
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(1 page)
|
| AP01 |
New director was appointed on 2018-08-01
filed on: 8th, August 2018
| officers
|
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(2 pages)
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| TM01 |
Director appointment termination date: 2018-08-01
filed on: 4th, August 2018
| officers
|
Free Download
(1 page)
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| AP01 |
New director was appointed on 2018-05-08
filed on: 14th, June 2018
| officers
|
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(2 pages)
|
| TM01 |
Director appointment termination date: 2018-05-08
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 14th, March 2018
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: 2018-01-25
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-06-30
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 29th, December 2016
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return made up to 2016-06-22, no shareholders list
filed on: 23rd, June 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2015-06-30
filed on: 31st, December 2015
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 2015-09-02
filed on: 10th, September 2015
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2015-06-19, no shareholders list
filed on: 27th, June 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2014-06-30
filed on: 25th, March 2015
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2014-06-19, no shareholders list
filed on: 20th, June 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2013-06-30
filed on: 4th, April 2014
| accounts
|
Free Download
(28 pages)
|
| AR01 |
Annual return made up to 2013-06-19, no shareholders list
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 21st, March 2013
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On 2013-01-22 director's details were changed
filed on: 22nd, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-12-19
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2012-06-24 director's details were changed
filed on: 25th, June 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2012-06-19, no shareholders list
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2012-06-24 director's details were changed
filed on: 24th, June 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2011-06-30
filed on: 6th, March 2012
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return made up to 2011-06-19, no shareholders list
filed on: 20th, June 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-06-30
filed on: 18th, March 2011
| accounts
|
Free Download
(24 pages)
|
| CH01 |
On 2010-06-11 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-06-19, no shareholders list
filed on: 29th, June 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2009-06-30
filed on: 7th, April 2010
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director was appointed on 2010-03-30
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2009-07-07 Appointment terminated director
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-07-07
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On 2009-06-19 Appointment terminated director
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2008-06-30
filed on: 19th, March 2009
| accounts
|
Free Download
(23 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2008-07-03
filed on: 3rd, July 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 28th, March 2008
| accounts
|
Free Download
(20 pages)
|
| 288b |
On 2007-11-26 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-11-26 Director resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 2007-06-22 Director resigned
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2007-06-22
filed on: 22nd, June 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 2007-06-22 New director appointed
filed on: 22nd, June 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2006-06-30
filed on: 3rd, May 2007
| accounts
|
Free Download
(20 pages)
|
| 288a |
On 2006-09-22 New director appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-09-22 New secretary appointed
filed on: 22nd, September 2006
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 22/09/06 from: 18-20 queens road aberdeen AB15 4ZT
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
| 288b |
On 2006-09-22 Secretary resigned
filed on: 22nd, September 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2006-07-13
filed on: 13th, July 2006
| annual return
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2005-06-30
filed on: 24th, April 2006
| accounts
|
Free Download
(7 pages)
|
| 288b |
On 2006-04-05 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-04-05 Director resigned
filed on: 5th, April 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 2006-04-05 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-04-05 New director appointed
filed on: 5th, April 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-02-20 New director appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2005-07-19
filed on: 19th, July 2005
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2004-06-30
filed on: 27th, April 2005
| accounts
|
Free Download
(7 pages)
|
| 363a |
Annual return made up to 2004-08-16
filed on: 16th, August 2004
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2003-06-30
filed on: 22nd, April 2004
| accounts
|
Free Download
(7 pages)
|
| 288b |
On 2004-04-02 Director resigned
filed on: 2nd, April 2004
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2003-08-12
filed on: 12th, August 2003
| annual return
|
Free Download
(6 pages)
|
| 288c |
Director's particulars changed
filed on: 1st, July 2003
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, June 2003
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2002-06-30
filed on: 22nd, April 2003
| accounts
|
Free Download
(7 pages)
|
| CERTNM |
Company name changed grampian employment trustcertificate issued on 19/03/03
filed on: 20th, March 2003
| change of name
|
Free Download
(2 pages)
|
| 288a |
On 2003-03-18 New director appointed
filed on: 18th, March 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2003-03-18 New director appointed
filed on: 18th, March 2003
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2003-03-18 New director appointed
filed on: 18th, March 2003
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2002-11-22 Director resigned
filed on: 22nd, November 2002
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, October 2002
| resolution
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2002-07-10
filed on: 10th, July 2002
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2001-06-30
filed on: 7th, February 2002
| accounts
|
Free Download
(7 pages)
|
| 288b |
On 2002-01-30 Director resigned
filed on: 30th, January 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 2001-12-20 Director resigned
filed on: 20th, December 2001
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to 2001-07-31
filed on: 31st, July 2001
| annual return
|
Free Download
(7 pages)
|
| NEWINC |
Incorporation
filed on: 19th, June 2000
| incorporation
|
Free Download
(29 pages)
|