22 July 2003 | Return made up to 14/07/03; full list of members | 7 pages |
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2 July 2003 | Registered office changed on 02/07/03 from: gibco leasing LIMITED 3 fountain drive inchinnan business park paisley PA4 9RF | 1 page |
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2 July 2003 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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7 May 2003 | £ nc 100/1098 29/04/03 | 1 page |
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7 May 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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7 May 2003 | Ad 30/04/03--------- £ si 821@1=821 £ ic 2/823 | 2 pages |
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16 September 2002 | New director appointed | 2 pages |
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16 September 2002 | New director appointed | 2 pages |
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16 September 2002 | Director resigned | 1 page |
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16 September 2002 | Director resigned | 1 page |
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6 September 2002 | Secretary resigned | 1 page |
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6 September 2002 | New secretary appointed | 2 pages |
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25 July 2002 | Return made up to 14/07/02; full list of members | 7 pages |
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12 July 2002 | Accounts made up to 31 December 2001 | 7 pages |
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2 November 2001 | Accounts made up to 31 December 2000 | 8 pages |
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1 August 2001 | Return made up to 14/07/01; full list of members - 363(287) ‐ Registered office changed on 01/08/01
- 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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17 January 2001 | Auditor's resignation | 1 page |
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30 October 2000 | Accounts made up to 31 December 1999 | 7 pages |
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17 August 2000 | Return made up to 14/07/00; full list of members | 7 pages |
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13 July 2000 | New director appointed | 2 pages |
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13 July 2000 | New director appointed | 2 pages |
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13 July 2000 | Director resigned | 1 page |
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4 July 2000 | New director appointed | 2 pages |
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4 July 2000 | Director resigned | 1 page |
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3 February 2000 | New secretary appointed | 1 page |
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30 January 2000 | Secretary resigned | 1 page |
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26 January 2000 | Registered office changed on 26/01/00 from: trident house renfrew road paisley PA3 4ED | 1 page |
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22 July 1999 | Return made up to 14/07/99; full list of members - 363(288) ‐ Secretary resigned;director resigned
| 6 pages |
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22 July 1999 | Accounts made up to 31 December 1998 | 7 pages |
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29 October 1998 | Accounts made up to 31 December 1997 | 6 pages |
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24 September 1998 | Return made up to 24/07/98; no change of members | 5 pages |
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24 September 1997 | Accounts made up to 31 December 1996 | 6 pages |
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29 August 1997 | Return made up to 24/07/97; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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3 October 1996 | Accounts made up to 31 December 1995 | 6 pages |
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3 October 1996 | Return made up to 24/07/96; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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3 November 1995 | Return made up to 24/07/95; no change of members | 4 pages |
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3 November 1995 | Accounts made up to 31 December 1994 | 7 pages |
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