11 December 2017 | Termination of appointment of Dean Leslie Thornewell as a director on 30 November 2017 | 1 page |
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11 December 2017 | Appointment of Mr Peter Bernhard Salditt as a director on 30 November 2017 | 2 pages |
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27 October 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 | 1 page |
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14 September 2017 | Confirmation statement made on 25 August 2017 with no updates | 3 pages |
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19 June 2017 | Full accounts made up to 28 October 2016 | 13 pages |
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19 April 2017 | Termination of appointment of John David Major as a director on 5 April 2017 | 1 page |
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19 April 2017 | Termination of appointment of James Michael Sullivan as a director on 5 April 2017 | 1 page |
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7 September 2016 | Confirmation statement made on 25 August 2016 with updates | 5 pages |
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19 August 2016 | Termination of appointment of Timothy Richard Hines as a director on 12 August 2016 | 1 page |
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27 July 2016 | Full accounts made up to 30 October 2015 | 13 pages |
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21 July 2016 | Second filing for the appointment of Mrs Leianne Jane Taylor as a secretary | 4 pages |
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18 July 2016 | Appointment of Mrs Leianne Jane Taylor as a secretary on 15 June 2016 - ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 21/07/2016
| 2 pages |
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21 January 2016 | Appointment of Mrs Catherine Hodgetts as a secretary on 13 November 2008 | 2 pages |
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27 November 2015 | Second filing of TM01 previously delivered to Companies House | 4 pages |
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28 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 | 7 pages |
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26 August 2015 | Director's details changed for Mr James Michael Sullivan on 26 August 2015 | 2 pages |
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26 August 2015 | Director's details changed for Mr John David Major on 12 December 2014 | 2 pages |
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29 July 2015 | Full accounts made up to 31 October 2014 | 14 pages |
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20 February 2015 | Termination of appointment of Clive Oddie Hibbert as a director on 6 February 2015 | 1 page |
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20 February 2015 | Termination of appointment of Clive Oddie Hibbert as a director on 6 February 2015 | 1 page |
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20 February 2015 | Appointment of Mr Timothy Richard Hines as a director on 6 February 2015 | 2 pages |
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20 February 2015 | Appointment of Mr Timothy Richard Hines as a director on 6 February 2015 | 2 pages |
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19 December 2014 | Director's details changed for Mr John David Major on 12 December 2014 | 2 pages |
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17 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 | 7 pages |
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17 September 2014 | Director's details changed for Mr James Michael Sullivan on 17 September 2014 | 2 pages |
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17 September 2014 | Director's details changed for Mr Dean Leslie Thornewell on 17 September 2014 | 2 pages |
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16 June 2014 | Full accounts made up to 25 October 2013 | 12 pages |
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11 November 2013 | Appointment of Mr James Michael Sullivan as a director | 2 pages |
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11 November 2013 | Appointment of Mr John David Major as a director | 2 pages |
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7 November 2013 | Termination of appointment of Douglas Blom as a director | 1 page |
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12 September 2013 | Statement of capital on 12 September 2013 | 4 pages |
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12 September 2013 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Section 175 authorisation 04/09/2013
| 2 pages |
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12 September 2013 | Solvency statement dated 04/09/13 | 1 page |
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12 September 2013 | Statement by directors | 1 page |
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2 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders | 6 pages |
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30 July 2013 | Full accounts made up to 26 October 2012 | 11 pages |
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19 June 2013 | Termination of appointment of Gerard Keenan as a director on 16 June 2013 - ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 27/11/2015
| 1 page |
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19 June 2013 | Termination of appointment of Gerard Keenan as a director | 1 page |
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19 June 2013 | Termination of appointment of Gerard Keenan as a director on 16 June 2013 - ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 27/11/2015
| 2 pages |
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28 November 2012 | Termination of appointment of Wayne Kisten as a director | 1 page |
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3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders | 8 pages |
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31 August 2012 | Director's details changed for Mr Dean Leslie Thornewell on 20 August 2012 | 2 pages |
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12 July 2012 | Full accounts made up to 28 October 2011 | 11 pages |
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8 June 2012 | Termination of appointment of Michael Mannion as a director | 1 page |
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8 June 2012 | Appointment of Mr Douglas Blom as a director | 2 pages |
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3 April 2012 | Termination of appointment of Geoffrey Matthews as a director | 1 page |
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14 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders | 9 pages |
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14 July 2011 | Termination of appointment of Stephen Flook as a director | 1 page |
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14 July 2011 | Secretary's details changed for Miss Catherine Leith on 24 June 2011 | 1 page |
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21 June 2011 | Director's details changed for Mr Michael Nicholas Mannion on 17 June 2011 | 2 pages |
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23 March 2011 | Full accounts made up to 29 October 2010 | 12 pages |
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21 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders | 10 pages |
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21 July 2010 | Full accounts made up to 30 October 2009 | 11 pages |
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30 March 2010 | Appointment of Mr Dean Leslie Thornewell as a director | 2 pages |
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30 March 2010 | Appointment of Mr Clive Oddie Hibbert as a director | 2 pages |
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29 March 2010 | Appointment of Mr Stephen Derwyn Flook as a director | 2 pages |
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29 March 2010 | Appointment of Mr Geoffrey Matthews as a director | 2 pages |
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3 November 2009 | Director's details changed for Gerard Keenan on 3 November 2009 | 2 pages |
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3 November 2009 | Director's details changed for Wayne Kisten on 3 November 2009 | 2 pages |
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3 November 2009 | Director's details changed for Gerard Keenan on 3 November 2009 | 2 pages |
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3 November 2009 | Director's details changed for Wayne Kisten on 3 November 2009 | 2 pages |
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3 November 2009 | Director's details changed for Mr Michael Nicholas Mannion on 3 November 2009 | 2 pages |
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3 November 2009 | Secretary's details changed for Miss Catherine Leith on 3 November 2009 | 1 page |
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3 November 2009 | Secretary's details changed for Miss Catherine Leith on 3 November 2009 | 1 page |
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3 November 2009 | Director's details changed for Mr Michael Nicholas Mannion on 3 November 2009 | 2 pages |
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16 September 2009 | Return made up to 25/08/09; full list of members | 4 pages |
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12 August 2009 | Full accounts made up to 31 October 2008 | 11 pages |
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23 April 2009 | Director appointed mr michael nicholas mannion | 2 pages |
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23 April 2009 | Appointment terminated director peter harding | 1 page |
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14 November 2008 | Appointment terminated secretary tariq mahmood | 1 page |
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14 November 2008 | Secretary appointed miss catherine leith | 1 page |
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27 August 2008 | Director's change of particulars / peter harding / 27/08/2008 | 1 page |
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27 August 2008 | Full accounts made up to 26 October 2007 | 11 pages |
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27 August 2008 | Location of register of members | 1 page |
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27 August 2008 | Return made up to 25/08/08; full list of members | 4 pages |
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7 March 2008 | Director's change of particulars / wayne kisten / 07/03/2008 | 1 page |
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19 September 2007 | Return made up to 25/08/07; full list of members | 9 pages |
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12 September 2007 | New director appointed | 2 pages |
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12 September 2007 | New secretary appointed | 2 pages |
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12 September 2007 | Secretary resigned;director resigned | 1 page |
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19 June 2007 | Full accounts made up to 27 October 2006 | 13 pages |
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15 November 2006 | Dec mort/charge * | 2 pages |
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11 September 2006 | Return made up to 25/08/06; full list of members | 7 pages |
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28 June 2006 | Full accounts made up to 28 October 2005 | 12 pages |
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19 June 2006 | Director resigned | 1 page |
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6 October 2005 | Full accounts made up to 29 October 2004 | 11 pages |
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5 September 2005 | Return made up to 25/08/05; full list of members - 363(353) ‐ Location of register of members address changed
| 8 pages |
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4 August 2005 | Delivery ext'd 3 mth 31/10/04 | 1 page |
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3 August 2005 | Registered office changed on 03/08/05 from: ernst & young LLP george house, 50 george square glasgow G2 1RR | 1 page |
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26 August 2004 | Return made up to 25/08/04; full list of members | 8 pages |
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13 July 2004 | New director appointed | 2 pages |
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5 April 2004 | Accounts for a dormant company made up to 31 October 2003 | 9 pages |
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28 August 2003 | Return made up to 25/08/03; full list of members | 7 pages |
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7 April 2003 | Location of register of members | 1 page |
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7 March 2003 | Registered office changed on 07/03/03 from: pricewaterhousecoopers 1 blythswood square glasgow lanarkshire G2 4AD | 1 page |
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7 March 2003 | Director resigned | 1 page |
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26 February 2003 | Accounts for a dormant company made up to 31 October 2002 | 9 pages |
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3 September 2002 | Return made up to 25/08/02; full list of members | 8 pages |
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10 May 2002 | Accounts for a dormant company made up to 31 October 2001 | 9 pages |
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23 January 2002 | Director's particulars changed | 1 page |
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4 November 2001 | Accounts for a dormant company made up to 31 October 2000 | 9 pages |
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14 September 2001 | Return made up to 25/08/01; full list of members | 6 pages |
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26 July 2001 | Dec mort/charge * | 4 pages |
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17 July 2001 | Memorandum and Articles of Association | 11 pages |
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17 July 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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13 July 2001 | Partic of mort/charge * | 23 pages |
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30 March 2001 | Partic of mort/charge * | 13 pages |
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24 October 2000 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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9 October 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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22 September 2000 | Return made up to 25/08/00; full list of members | 6 pages |
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5 September 2000 | Full accounts made up to 31 October 1999 | 12 pages |
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7 February 2000 | Full accounts made up to 31 October 1998 | 12 pages |
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14 September 1999 | Registered office changed on 14/09/99 from: peel park place college milton east kilbride glasgow G74 5LN | 1 page |
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14 September 1999 | Return made up to 25/08/99; no change of members | 4 pages |
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18 August 1999 | Delivery ext'd 3 mth 31/10/98 | 1 page |
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20 October 1998 | Return made up to 25/08/98; full list of members | 7 pages |
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4 September 1998 | Full accounts made up to 31 October 1997 | 14 pages |
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27 August 1998 | Auditor's resignation | 1 page |
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3 October 1997 | Accounting reference date extended from 28/10/97 to 31/10/97 | 1 page |
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26 September 1997 | Director resigned | 1 page |
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23 September 1997 | Return made up to 25/08/97; no change of members | 5 pages |
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2 September 1997 | Full accounts made up to 31 October 1996 | 17 pages |
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15 August 1997 | Secretary resigned | 1 page |
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7 August 1997 | New secretary appointed | 2 pages |
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23 September 1996 | Return made up to 25/08/96; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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29 August 1996 | Full accounts made up to 27 October 1995 | 18 pages |
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8 September 1995 | Accounting reference date shortened from 26/02 to 28/10 | 1 page |
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8 September 1995 | Full accounts made up to 28 October 1994 | 18 pages |
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29 August 1995 | Return made up to 25/08/95; full list of members | 8 pages |
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