AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 26th, June 2017
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Sep 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Sep 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 28th Sep 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 28th Sep 2012 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 28th Sep 2011 with full list of members
filed on: 2nd, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 27th, June 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tue, 28th Sep 2010 director's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 28th Sep 2010 secretary's details were changed
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 28th Sep 2010 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 28th Sep 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 19th Nov 2008 with shareholders record
filed on: 19th, November 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 1st, August 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Fri, 9th Nov 2007 with shareholders record
filed on: 9th, November 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 24th, July 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 5th Oct 2006 with shareholders record
filed on: 5th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005
filed on: 31st, July 2006
| accounts
|
Free Download
(8 pages)
|
287 |
Registered office changed on 22/09/05 from: homelea house,faith avenue quarriers village bridge of weir renfrewshire PA11 3SX
filed on: 22nd, September 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 22nd Sep 2005 with shareholders record
filed on: 22nd, September 2005
| annual return
|
Free Download
(6 pages)
|
363(288) |
Thu, 22nd Sep 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004
filed on: 2nd, June 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 6th Oct 2004 with shareholders record
filed on: 6th, October 2004
| annual return
|
Free Download
(8 pages)
|
288a |
On Tue, 7th Sep 2004 New secretary appointed
filed on: 7th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 7th Sep 2004 Secretary resigned;director resigned
filed on: 7th, September 2004
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003
filed on: 11th, March 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Sat, 25th Oct 2003 with shareholders record
filed on: 25th, October 2003
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002
filed on: 26th, June 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Sat, 2nd Nov 2002 with shareholders record
filed on: 2nd, November 2002
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, October 2002
| incorporation
|
Free Download
(13 pages)
|
363s |
Annual return up to Thu, 3rd Oct 2002 with shareholders record
filed on: 3rd, October 2002
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 2 shares on Fri, 1st Feb 2002. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, July 2002
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, July 2002
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 2nd, July 2002
| resolution
|
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001
filed on: 2nd, July 2002
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 25/10/01 from: 117 cadzow street hamilton lanarkshire ML3 6JA
filed on: 25th, October 2001
| address
|
Free Download
(1 page)
|
363s |
Annual return up to Thu, 25th Oct 2001 with shareholders record
filed on: 25th, October 2001
| annual return
|
Free Download
(6 pages)
|
363(288) |
Thu, 25th Oct 2001 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000
filed on: 24th, July 2001
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 16th Oct 2000 with shareholders record
filed on: 16th, October 2000
| annual return
|
Free Download
(6 pages)
|
363(288) |
Mon, 16th Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288a |
On Fri, 22nd Oct 1999 New director appointed
filed on: 22nd, October 1999
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 18th Oct 1999 Director resigned
filed on: 18th, October 1999
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 18th Oct 1999 New secretary appointed;new director appointed
filed on: 18th, October 1999
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 18th Oct 1999 Secretary resigned
filed on: 18th, October 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 1999
| incorporation
|
Free Download
(18 pages)
|