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Bruntsfield Links Golfing Society Limited

Documents

Total Documents508
Total Pages1,813

Filing History

1 July 2023Confirmation statement made on 1 June 2023 with no updates
12 April 2023Accounts for a small company made up to 31 December 2022
31 March 2023Appointment of Mr Stuart Angus as a director on 21 March 2023
31 March 2023Termination of appointment of George Reid as a director on 21 March 2023
22 June 2022Confirmation statement made on 1 June 2022 with updates
15 April 2022Notification of a person with significant control statement
7 April 2022Accounts for a small company made up to 31 December 2021
1 April 2022Cessation of Michael William Braidwood as a person with significant control on 22 March 2022
29 March 2022Appointment of Mr Neil James Anderson as a director on 22 March 2022
29 March 2022Termination of appointment of Douglas Cleeton as a secretary on 22 March 2022
29 March 2022Appointment of Mr Michael William Braidwood as a secretary on 22 March 2022
29 March 2022Notification of Michael William Braidwood as a person with significant control on 1 March 2022
29 March 2022Appointment of Mr Gordon Stuart Keyden as a director on 22 March 2022
29 March 2022Termination of appointment of Jason Parrott as a director on 22 March 2022
29 March 2022Appointment of Mr Giles Hay as a director on 22 March 2022
29 March 2022Termination of appointment of Stuart Thyne as a director on 22 March 2022
29 March 2022Termination of appointment of Ray Kelleher as a director on 22 March 2022
29 March 2022Cessation of Douglas Allan Cleeton as a person with significant control on 28 February 2022
29 March 2022Appointment of Mr Craig Armour as a director on 22 March 2022
14 September 2021Termination of appointment of William Donald Muirhead as a director on 26 August 2021
21 June 2021Confirmation statement made on 1 June 2021 with no updates
26 March 2021Termination of appointment of Graeme Fulton as a director on 25 March 2021
26 March 2021Appointment of Mr John Stevenson as a director on 25 March 2021
26 March 2021Termination of appointment of David Alan Lawson as a director on 25 March 2021
26 March 2021Termination of appointment of Chris Paterson Brown as a director on 25 March 2021
26 March 2021Termination of appointment of Jeremy Scales as a director on 25 March 2021
26 March 2021Appointment of Mr Neil Armstrong as a director on 25 March 2021
1 March 2021Accounts for a small company made up to 31 December 2020
5 October 2020Accounts for a small company made up to 31 December 2019
15 July 2020Termination of appointment of Derek Jack Douglas as a director on 14 July 2020
8 June 2020Confirmation statement made on 1 June 2020 with no updates
21 May 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2020Memorandum and Articles of Association
24 September 2019Accounts for a small company made up to 31 December 2018
12 June 2019Confirmation statement made on 1 June 2019 with no updates
19 March 2019Termination of appointment of Douglas Michael Smith as a director on 19 March 2019
19 March 2019Appointment of Mr Stuart Thyne as a director on 19 March 2019
19 March 2019Appointment of Mr Jason Parrott as a director on 19 March 2019
19 March 2019Termination of appointment of Frank Hoskins as a director on 19 March 2019
19 March 2019Appointment of Mr Derek Jack Douglas as a director on 19 March 2019
19 March 2019Termination of appointment of Andrew John Peters as a director on 19 March 2019
19 March 2019Termination of appointment of James Douglas Baillie Mcletchie as a director on 19 March 2019
19 March 2019Appointment of Mr Ray Kelleher as a director on 19 March 2019
24 October 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 October 2018Memorandum and Articles of Association
4 July 2018Confirmation statement made on 1 June 2018 with no updates
9 April 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
9 April 2018Memorandum and Articles of Association
27 March 2018Termination of appointment of Robert Gibb Cunningham as a director on 27 March 2018
27 March 2018Appointment of Mr Graeme Taylor as a director on 27 March 2018
27 March 2018Appointment of Mr Graeme Fulton as a director on 27 March 2018
27 March 2018Termination of appointment of Nicholas Robertson Lanzl as a director on 27 March 2018
27 March 2018Appointment of Mr Chris Paterson Brown as a director on 27 March 2018
27 March 2018Termination of appointment of Jeremy Hogarth as a director on 27 March 2018
14 March 2018Accounts for a small company made up to 31 December 2017
30 November 2017Memorandum and Articles of Association
30 November 2017Memorandum and Articles of Association
30 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
1 June 2017Confirmation statement made on 1 June 2017 with updates
1 June 2017Confirmation statement made on 1 June 2017 with updates
3 April 2017Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017
3 April 2017Appointment of Mr David Alan Lawson as a director on 31 March 2017
3 April 2017Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017
3 April 2017Appointment of Mr Jeremy Scales as a director on 31 March 2017
3 April 2017Appointment of Mr Jeremy Scales as a director on 31 March 2017
3 April 2017Termination of appointment of David Souter Anderson as a director on 31 March 2017
3 April 2017Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017
3 April 2017Termination of appointment of Andrew Mack as a director on 31 March 2017
3 April 2017Termination of appointment of Robert Samuel Elliott as a director on 31 March 2017
3 April 2017Appointment of Mr William Donald Muirhead as a director on 31 March 2017
3 April 2017Appointment of Mr Douglas Cleeton as a secretary on 1 March 2017
3 April 2017Appointment of Mr William Donald Muirhead as a director on 31 March 2017
3 April 2017Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017
3 April 2017Termination of appointment of David Macintyre Paterson as a director on 31 March 2017
3 April 2017Appointment of Mr David Alan Lawson as a director on 31 March 2017
3 April 2017Appointment of Mr George Reid as a director on 31 March 2017
3 April 2017Termination of appointment of Willie Robert Marshall Henderson as a director on 31 March 2017
3 April 2017Termination of appointment of Ian Chrystie Underwood as a secretary on 31 March 2017
3 April 2017Termination of appointment of David Macintyre Paterson as a director on 31 March 2017
3 April 2017Termination of appointment of David Souter Anderson as a director on 31 March 2017
3 April 2017Termination of appointment of Andrew Mack as a director on 31 March 2017
3 April 2017Appointment of Mr George Reid as a director on 31 March 2017
27 March 2017Full accounts made up to 31 December 2016
27 March 2017Full accounts made up to 31 December 2016
21 April 2016Annual return made up to 21 April 2016 no member list
21 April 2016Director's details changed for David Macintyre Paterson on 1 March 2014
21 April 2016Annual return made up to 21 April 2016 no member list
21 April 2016Director's details changed for David Macintyre Paterson on 1 March 2014
31 March 2016Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016
31 March 2016Appointment of Mr Robert Gibb Cunningham as a director on 23 March 2016
31 March 2016Termination of appointment of Robin Davidson Purves as a director on 23 March 2016
31 March 2016Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016
31 March 2016Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016
31 March 2016Appointment of Mr Frank Hoskins as a director on 23 March 2016
31 March 2016Appointment of Mr Frank Hoskins as a director on 23 March 2016
31 March 2016Appointment of Mr James Douglas Baillie Mcletchie as a director on 23 March 2016
31 March 2016Appointment of Mr Richard James Phillips as a director on 23 March 2016
31 March 2016Termination of appointment of Robin Davidson Purves as a director on 23 March 2016
31 March 2016Termination of appointment of Eric George Carvers Turnbull as a director on 23 March 2016
31 March 2016Appointment of Mr Richard James Phillips as a director on 23 March 2016
16 March 2016Full accounts made up to 31 December 2015
16 March 2016Full accounts made up to 31 December 2015
18 January 2016Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015
18 January 2016Termination of appointment of Keith Brian Mackenzie as a director on 11 December 2015
18 January 2016Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015
18 January 2016Termination of appointment of William Andrew Russell Duncan as a director on 12 December 2015
6 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
6 January 2016Memorandum and Articles of Association
6 January 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
6 January 2016Memorandum and Articles of Association
17 December 2015Second filing of AP01 previously delivered to Companies House
17 December 2015Second filing of AP01 previously delivered to Companies House
15 December 2015Director's details changed for Mr David Paterson on 15 December 2015
15 December 2015Director's details changed for Mr David Paterson on 15 December 2015
1 April 2015Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015
1 April 2015Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015
1 April 2015Appointment of Mr Douglas Michael Smith as a director on 27 March 2015
1 April 2015Appointment of Mr Jeremy Hogarth as a director on 27 March 2015
1 April 2015Appointment of Mr Andrew John Peters as a director on 27 March 2015
1 April 2015Appointment of Mr Nicholas Robertson Lanzl as a director on 27 March 2015
1 April 2015Appointment of Mr Douglas Michael Smith as a director on 27 March 2015
1 April 2015Appointment of Mr Keith Brian Mackenzie as a director on 27 March 2015
1 April 2015Appointment of Mr Andrew John Peters as a director on 27 March 2015
1 April 2015Appointment of Mr Jeremy Hogarth as a director on 27 March 2015
30 March 2015Total exemption small company accounts made up to 31 December 2014
30 March 2015Total exemption small company accounts made up to 31 December 2014
27 March 2015Termination of appointment of Douglas Livingstone as a director on 27 March 2015
27 March 2015Termination of appointment of a secretary
27 March 2015Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014
27 March 2015Termination of appointment of Noel Mcelearney as a director on 27 March 2015
27 March 2015Termination of appointment of Brian James Duffin as a director on 27 March 2015
27 March 2015Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014
27 March 2015Annual return made up to 27 March 2015 no member list
27 March 2015Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014
27 March 2015Annual return made up to 27 March 2015 no member list
27 March 2015Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014
27 March 2015Termination of appointment of Douglas Livingstone as a director on 27 March 2015
27 March 2015Termination of appointment of Noel Mcelearney as a director on 27 March 2015
27 March 2015Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015
27 March 2015Secretary's details changed for Mr David Mclaren Sandford on 1 June 2014
27 March 2015Termination of appointment of Charles Bryden as a director on 27 March 2015
27 March 2015Termination of appointment of a secretary
27 March 2015Termination of appointment of Alastair Mcintosh as a director on 27 March 2015
27 March 2015Termination of appointment of Alastair Mcintosh as a director on 27 March 2015
27 March 2015Termination of appointment of Charles Bryden as a director on 27 March 2015
27 March 2015Termination of appointment of Brian James Duffin as a director on 27 March 2015
27 March 2015Appointment of Mr Ian Chrystie Underwood as a secretary on 1 June 2014
27 March 2015Termination of appointment of David Mclaren Sandford as a secretary on 27 March 2015
20 October 2014Auditor's resignation
20 October 2014Auditor's resignation
9 May 2014Annual return made up to 5 May 2014 no member list
9 May 2014Annual return made up to 5 May 2014 no member list
9 May 2014Annual return made up to 5 May 2014 no member list
5 May 2014Director's details changed for Mr William Andrew Russell on 5 May 2014
5 May 2014Director's details changed for Mr William Andrew Russell on 5 May 2014
5 May 2014Director's details changed for Mr William Andrew Russell on 5 May 2014
31 March 2014Appointment of Mr David Souter Anderson as a director
31 March 2014Termination of appointment of James Hodge as a director
31 March 2014Appointment of Mr William Andrew Russell as a director
31 March 2014Termination of appointment of Gordon Bell as a director
31 March 2014Termination of appointment of Derek Miller as a director
31 March 2014Appointment of Mr David Souter Anderson as a director
31 March 2014Termination of appointment of James Hodge as a director
31 March 2014Termination of appointment of Derek Miller as a director
31 March 2014Appointment of Mr Robert Samuel Elliott as a director
31 March 2014Appointment of Mr Robert Samuel Elliott as a director
31 March 2014Termination of appointment of Gordon Bell as a director
31 March 2014Termination of appointment of Gordon Bell as a director
31 March 2014Appointment of Mr William Andrew Russell as a director
31 March 2014Termination of appointment of Gordon Bell as a director
7 March 2014Full accounts made up to 31 December 2013
7 March 2014Full accounts made up to 31 December 2013
11 February 2014Appointment of Mr David Paterson as a director on 28 March 2013
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2015
11 February 2014Appointment of Mr David Paterson as a director
11 February 2014Appointment of Mr David Paterson as a director on 28 March 2013
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/12/2015
3 February 2014Termination of appointment of Alan Feltham as a secretary
3 February 2014Termination of appointment of Alan Feltham as a secretary
3 February 2014Appointment of Mr David Mclaren Sandford as a secretary
3 February 2014Termination of appointment of Alan Feltham as a secretary
3 February 2014Termination of appointment of Alan Feltham as a secretary
3 February 2014Appointment of Mr David Mclaren Sandford as a secretary
8 May 2013Annual return made up to 5 May 2013 no member list
8 May 2013Annual return made up to 5 May 2013 no member list
8 May 2013Annual return made up to 5 May 2013 no member list
5 April 2013Termination of appointment of Lindsay Duguid as a director
5 April 2013Appointment of Mr Robin Davidson Purves as a director
5 April 2013Appointment of Mr Willie Robert Marshall Henderson as a director
5 April 2013Termination of appointment of Lindsay Duguid as a director
5 April 2013Appointment of Mr Robin Davidson Purves as a director
5 April 2013Termination of appointment of Ian Morrison as a director
5 April 2013Termination of appointment of Douglas Smith as a director
5 April 2013Appointment of Mr Eric George Carvers Turnbull as a director
5 April 2013Appointment of Mr Eric George Carvers Turnbull as a director
5 April 2013Termination of appointment of John Williams as a director
5 April 2013Termination of appointment of Ian Morrison as a director
5 April 2013Appointment of Mr Willie Robert Marshall Henderson as a director
5 April 2013Termination of appointment of John Williams as a director
5 April 2013Termination of appointment of Douglas Smith as a director
5 March 2013Full accounts made up to 31 December 2012
5 March 2013Full accounts made up to 31 December 2012
7 February 2013Appointment of Mr Douglas Livingstone as a director
7 February 2013Appointment of Mr Donald Livingstone as a director
7 February 2013Appointment of Dr Alastair Mcintosh as a director
7 February 2013Termination of appointment of Donald Livingstone as a director
7 February 2013Appointment of Dr Alastair Mcintosh as a director
7 February 2013Appointment of Mr Donald Livingstone as a director
7 February 2013Appointment of Mr Douglas Livingstone as a director
7 February 2013Termination of appointment of Donald Livingstone as a director
18 May 2012Appointment of Dr Noel Mcelearney as a director
18 May 2012Appointment of Dr Noel Mcelearney as a director
16 May 2012Appointment of Mr Charles Bryden as a director
16 May 2012Appointment of Mr Charles Bryden as a director
15 May 2012Appointment of Mr Alan Keith Feltham as a secretary
15 May 2012Termination of appointment of David Sandford as a secretary
15 May 2012Annual return made up to 5 May 2012 no member list
15 May 2012Termination of appointment of David Sandford as a secretary
15 May 2012Annual return made up to 5 May 2012 no member list
15 May 2012Appointment of Mr Alan Keith Feltham as a secretary
15 May 2012Annual return made up to 5 May 2012 no member list
27 April 2012Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012
27 April 2012Secretary's details changed for Commander David Mclaren Sandford on 30 March 2012
29 March 2012Termination of appointment of David Dunn as a director
29 March 2012Termination of appointment of David Dunn as a director
9 March 2012Full accounts made up to 31 December 2011
9 March 2012Full accounts made up to 31 December 2011
1 February 2012Termination of appointment of John Cropper as a director
1 February 2012Termination of appointment of John Cropper as a director
31 January 2012Termination of appointment of David Giffin as a director
31 January 2012Termination of appointment of David Giffin as a director
29 June 2011Termination of appointment of Bruce Tait as a director
29 June 2011Termination of appointment of Bruce Tait as a director
9 May 2011Annual return made up to 5 May 2011 no member list
9 May 2011Annual return made up to 5 May 2011 no member list
9 May 2011Annual return made up to 5 May 2011 no member list
21 April 2011Appointment of Mr Gordon Bell as a director
21 April 2011Appointment of Mr David Ronald Giffin as a director
21 April 2011Appointment of Mr Derek William Reid Miller as a director
21 April 2011Appointment of Mr Derek William Reid Miller as a director
21 April 2011Appointment of Mr Brian James Duffin as a director
21 April 2011Appointment of Mr David Ronald Giffin as a director
21 April 2011Appointment of Mr Brian James Duffin as a director
21 April 2011Appointment of Mr Gordon Bell as a director
20 April 2011Termination of appointment of David Ball as a director
20 April 2011Termination of appointment of Anthony Nixon as a director
20 April 2011Termination of appointment of Kevin Cattanach as a director
20 April 2011Termination of appointment of Anthony Nixon as a director
20 April 2011Termination of appointment of Russell Pugh as a director
20 April 2011Termination of appointment of David Ball as a director
20 April 2011Termination of appointment of Kevin Cattanach as a director
20 April 2011Termination of appointment of Russell Pugh as a director
21 March 2011Full accounts made up to 31 December 2010
21 March 2011Full accounts made up to 31 December 2010
10 May 2010Director's details changed for Russell Christopher Pugh on 26 March 2010
10 May 2010Director's details changed for James Sinclair Hodge on 26 April 2010
10 May 2010Director's details changed for James Sinclair Hodge on 26 April 2010
10 May 2010Annual return made up to 5 May 2010 no member list
10 May 2010Director's details changed for David Craig Dunn on 26 March 2010
10 May 2010Director's details changed for Ian Stewart Morrison on 26 April 2010
10 May 2010Director's details changed for David Craig Dunn on 26 March 2010
10 May 2010Annual return made up to 5 May 2010 no member list
10 May 2010Director's details changed for Russell Christopher Pugh on 26 March 2010
10 May 2010Director's details changed for David Cameron Ball on 26 March 2010
10 May 2010Director's details changed for Andrew Mack on 26 April 2010
10 May 2010Director's details changed for Andrew Mack on 26 April 2010
10 May 2010Director's details changed for John Christopher Williams on 26 March 2010
10 May 2010Director's details changed for Ian Stewart Morrison on 26 April 2010
10 May 2010Annual return made up to 5 May 2010 no member list
10 May 2010Director's details changed for David Cameron Ball on 26 March 2010
10 May 2010Director's details changed for Kevin James Cattanach on 26 March 2010
10 May 2010Director's details changed for Kevin James Cattanach on 26 March 2010
10 May 2010Director's details changed for John Christopher Williams on 26 March 2010
29 March 2010Appointment of Mr Lindsay Stuart Duguid as a director
29 March 2010Appointment of Mr Lindsay Stuart Duguid as a director
29 March 2010Appointment of Mr John Cropper as a director
29 March 2010Termination of appointment of Andrew Thomson as a director
29 March 2010Appointment of Mr Bruce Elliot Tait as a director
29 March 2010Appointment of Mr Bruce Elliot Tait as a director
29 March 2010Termination of appointment of Andrew Thomson as a director
29 March 2010Appointment of Mr John Cropper as a director
17 March 2010Full accounts made up to 31 December 2009
17 March 2010Full accounts made up to 31 December 2009
27 January 2010Termination of appointment of Alasdair Muir as a director
27 January 2010Termination of appointment of Alasdair Muir as a director
21 July 2009Appointment terminated director timothy sale
21 July 2009Appointment terminated director timothy sale
23 June 2009Annual return made up to 05/05/09
23 June 2009Annual return made up to 05/05/09
6 April 2009Director appointed ian stewart morrison
6 April 2009Director appointed john christopher williams
6 April 2009Director appointed john christopher williams
6 April 2009Director appointed douglas michael smith
6 April 2009Director appointed ian stewart morrison
6 April 2009Director appointed douglas michael smith
2 April 2009Appointment terminated director alastair ritchie
2 April 2009Appointment terminated director john younie
2 April 2009Appointment terminated director john younie
2 April 2009Full accounts made up to 31 December 2008
2 April 2009Appointment terminated director alastair ritchie
2 April 2009Full accounts made up to 31 December 2008
2 April 2009Appointment terminated director david holton
2 April 2009Appointment terminated director david holton
2 April 2009Appointment terminated director hugh lees
2 April 2009Appointment terminated director hugh lees
2 April 2009Director appointed david craig dunn
2 April 2009Director appointed david craig dunn
8 May 2008Appointment terminated director james craig
8 May 2008Appointment terminated director james craig
8 May 2008Director appointed mr hugh lees
8 May 2008Director appointed andrew john mack
8 May 2008Annual return made up to 05/05/08
8 May 2008Annual return made up to 05/05/08
8 May 2008Director appointed mr hugh lees
8 May 2008Director appointed andrew john mack
2 May 2008Director appointed timothy charles hanson sale
2 May 2008Director appointed david cameron ball
2 May 2008Director appointed kevin james cattanach
2 May 2008Appointment terminated director andrew lamont
2 May 2008Appointment terminated director michael forrest
2 May 2008Appointment terminated director john fairbairn
2 May 2008Appointment terminated director david lawson
2 May 2008Appointment terminated director andrew lamont
2 May 2008Director appointed david cameron ball
2 May 2008Director appointed timothy charles hanson sale
2 May 2008Director appointed kevin james cattanach
2 May 2008Appointment terminated director michael forrest
2 May 2008Appointment terminated director john fairbairn
2 May 2008Appointment terminated director david lawson
13 March 2008Full accounts made up to 31 December 2007
13 March 2008Full accounts made up to 31 December 2007
11 May 2007Annual return made up to 05/05/07
  • 363(288) ‐ Director resigned
11 May 2007Annual return made up to 05/05/07
  • 363(288) ‐ Director resigned
18 April 2007New director appointed
18 April 2007New director appointed
13 April 2007New director appointed
13 April 2007New director appointed
13 April 2007New director appointed
13 April 2007New director appointed
20 March 2007Full accounts made up to 31 December 2006
20 March 2007Full accounts made up to 31 December 2006
16 May 2006Annual return made up to 05/05/06
  • 363(288) ‐ Director resigned
16 May 2006Annual return made up to 05/05/06
  • 363(288) ‐ Director resigned
12 May 2006New director appointed
12 May 2006New director appointed
12 May 2006New director appointed
12 May 2006New director appointed
3 March 2006Full accounts made up to 31 December 2005
3 March 2006Full accounts made up to 31 December 2005
8 February 2006New director appointed
8 February 2006New director appointed
27 January 2006Director resigned
27 January 2006Director resigned
17 May 2005New director appointed
17 May 2005New director appointed
12 May 2005New director appointed
12 May 2005New director appointed
12 May 2005Annual return made up to 05/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 May 2005New director appointed
12 May 2005Annual return made up to 05/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 May 2005New director appointed
9 March 2005Full accounts made up to 31 December 2004
9 March 2005Full accounts made up to 31 December 2004
27 January 2005New director appointed
27 January 2005New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004Annual return made up to 05/05/04
  • 363(288) ‐ Director resigned
12 May 2004Annual return made up to 05/05/04
  • 363(288) ‐ Director resigned
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
12 May 2004New director appointed
23 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 March 2004Full accounts made up to 31 December 2003
8 March 2004Full accounts made up to 31 December 2003
18 June 2003New director appointed
18 June 2003New director appointed
11 June 2003New director appointed
11 June 2003New director appointed
11 June 2003New director appointed
11 June 2003Annual return made up to 05/05/03
  • 363(288) ‐ Director resigned
11 June 2003Annual return made up to 05/05/03
  • 363(288) ‐ Director resigned
11 June 2003New director appointed
11 June 2003New director appointed
11 June 2003New director appointed
22 March 2003Full accounts made up to 31 December 2002
22 March 2003Full accounts made up to 31 December 2002
16 December 2002Auditor's resignation
16 December 2002Auditor's resignation
7 May 2002New director appointed
7 May 2002New director appointed
7 May 2002New director appointed
7 May 2002New director appointed
7 May 2002Annual return made up to 05/05/02
  • 363(288) ‐ Director resigned
7 May 2002New director appointed
7 May 2002Annual return made up to 05/05/02
  • 363(288) ‐ Director resigned
7 May 2002New director appointed
7 May 2002New director appointed
7 May 2002New director appointed
26 March 2002Full accounts made up to 31 December 2001
26 March 2002Full accounts made up to 31 December 2001
1 June 2001New director appointed
1 June 2001New director appointed
1 June 2001New director appointed
1 June 2001New director appointed
1 June 2001New director appointed
1 June 2001New director appointed
1 June 2001Annual return made up to 05/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
1 June 2001New director appointed
1 June 2001New director appointed
1 June 2001New director appointed
1 June 2001Annual return made up to 05/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
1 June 2001New director appointed
5 March 2001Full accounts made up to 31 December 2000
5 March 2001Full accounts made up to 31 December 2000
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000Annual return made up to 05/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
6 June 2000Annual return made up to 05/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
6 June 2000New director appointed
6 June 2000New director appointed
6 June 2000New director appointed
3 March 2000Full accounts made up to 31 December 1999
3 March 2000Full accounts made up to 31 December 1999
12 January 2000Resolutions
  • SRES13 ‐ Special resolution
12 January 2000Resolutions
  • SRES13 ‐ Special resolution
29 September 1999Full accounts made up to 31 December 1998
29 September 1999Full accounts made up to 31 December 1998
8 May 1999New director appointed
8 May 1999New director appointed
8 May 1999New director appointed
8 May 1999New director appointed
8 May 1999New director appointed
8 May 1999Annual return made up to 05/05/99
  • 363(288) ‐ Director resigned
8 May 1999New director appointed
8 May 1999New director appointed
8 May 1999New director appointed
8 May 1999New director appointed
8 May 1999Annual return made up to 05/05/99
  • 363(288) ‐ Director resigned
8 May 1999New director appointed
29 September 1998Auditor's resignation
29 September 1998Auditor's resignation
27 September 1998Auditor's resignation
27 September 1998Auditor's resignation
27 May 1998New director appointed
27 May 1998Annual return made up to 05/05/98
  • 363(288) ‐ Director resigned
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998Annual return made up to 05/05/98
  • 363(288) ‐ Director resigned
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998New director appointed
27 May 1998New director appointed
4 March 1998Full accounts made up to 31 December 1997
4 March 1998Full accounts made up to 31 December 1997
6 May 1997Annual return made up to 05/05/97
  • 363(288) ‐ Director resigned
6 May 1997Annual return made up to 05/05/97
  • 363(288) ‐ Director resigned
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
1 May 1997New director appointed
4 March 1997Full accounts made up to 31 December 1996
4 March 1997Full accounts made up to 31 December 1996
24 May 1996New director appointed
24 May 1996New director appointed
9 May 1996Annual return made up to 05/05/96
  • 363(288) ‐ Director resigned
9 May 1996Annual return made up to 05/05/96
  • 363(288) ‐ Director resigned
9 May 1996Full accounts made up to 31 December 1995
9 May 1996Full accounts made up to 31 December 1995
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
22 May 1995New director appointed
25 April 1995Annual return made up to 05/05/95
25 April 1995Annual return made up to 05/05/95
23 April 1995New secretary appointed
23 April 1995New secretary appointed
13 March 1995Full accounts made up to 31 December 1994
13 March 1995Full accounts made up to 31 December 1994
7 April 1983Memorandum and Articles of Association
7 April 1983Memorandum and Articles of Association
13 December 1901Incorporation
13 December 1901Incorporation
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